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Horizon Control Systems Limited

Documents

Total Documents31
Total Pages99

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off
22 March 2007Application for striking-off
18 July 2006New secretary appointed
26 June 2006Secretary resigned;director resigned
5 February 2006Total exemption small company accounts made up to 31 March 2005
21 December 2005Return made up to 21/12/05; full list of members
1 February 2005Declaration of satisfaction of mortgage/charge
24 December 2004Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 July 2004Total exemption small company accounts made up to 31 March 2004
4 May 2004Registered office changed on 04/05/04 from: 219-221 penistone road sheffield S6 3BG
31 December 2003Return made up to 21/12/03; full list of members
14 September 2003Total exemption small company accounts made up to 31 March 2003
10 September 2003£ nc 1000/2000 01/04/02
10 September 2003Ad 01/04/02--------- £ si 100@1
10 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 March 2003New director appointed
11 March 2003Return made up to 21/12/02; full list of members
31 December 2002Particulars of mortgage/charge
23 October 2002Total exemption small company accounts made up to 31 March 2002
25 February 2002Return made up to 21/12/01; full list of members
4 February 2002Registered office changed on 04/02/02 from: 219-221 penistone road sheffield south yorkshire S6 3BG
28 December 2001Registered office changed on 28/12/01 from: c/o shield accounting service 67 holme lane hillsborough sheffield S6 4JP
28 December 2001New secretary appointed
28 December 2001Secretary resigned
16 July 2001Accounting reference date extended from 31/12/01 to 31/03/02
18 May 2001Particulars of mortgage/charge
28 December 2000New director appointed
28 December 2000New secretary appointed
28 December 2000Director resigned
28 December 2000Secretary resigned
21 December 2000Incorporation
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