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 |
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