H S M SERVICES LIMITED


Registered number: 03292466
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28220 - Manufacture of lifting and handling equipment -> H S M SERVICES LIMITED

Name: H S M SERVICES LIMITED
H S M SERVICES LTD
Address: BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ
Incorporation Date: 1996-12-16

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-02 APPLICATION FOR STRIKING-OFF DS01
2021-12-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-09 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2020-10-31 APPOINTMENT TERMINATED, DIRECTOR EDWARD EMERY TM01
2020-10-31 APPOINTMENT TERMINATED, SECRETARY CAROL EMERY TM02
2020-02-13 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2020-12-13 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-14 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-09-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-09-30 31/12/16 UNAUDITED ABRIDGED AA
2016-02-10 31/01/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK PROWSE / 01/10/2015 CH01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-07 REGISTRATION OF A CHARGE / CHARGE CODE 032924660004 MR01
2015-02-10 31/01/15 FULL LIST AR01
2014-02-11 31/01/14 FULL LIST AR01
2014-08-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-11 31/01/13 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-23 31/01/12 FULL LIST AR01
2011-10-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-11 31/01/11 FULL LIST AR01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMERY / 31/01/2010 CH01
2010-02-18 SECRETARY'S CHANGE OF PARTICULARS / CAROL EMERY / 31/01/2010 CH03
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WANLESS / 31/01/2010 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HEAL / 31/01/2010 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK PROWSE / 31/01/2010 CH01
2010-02-18 31/01/10 FULL LIST AR01
2009-04-20 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMERY / 01/02/2005 288c
2009-04-02 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMERY / 02/04/2009 288c
2009-03-13 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAL / 30/01/2009 288c
2009-07-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-09 APPOINTMENT TERMINATED DIRECTOR YVONNE MASON 288b
2008-02-11 SECRETARY'S PARTICULARS CHANGED 288c
2008-05-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-06 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-23 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 AD 15/12/04---------£ SI 25000@1 88(2)R
2005-07-10 £ NC 100/2510015/12/ RES04
2005-02-24 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-07-10 VARYING SHARE RIGHTS AND NAMES RES12
2005-07-10 AD 15/12/04---------£ SI 25000@1 88(2)R
2005-07-10 NC INC ALREADY ADJUSTED15/12/04 123
2005-07-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-09 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2005-07-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2022-04-07 18:51:28