HSJ ELECTRICAL SERVICES LIMITED


Registered number: 03365550
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Name: HSJ ELECTRICAL SERVICES LIMITED
HSJ ELECTRICAL SERVICES LTD
Address: MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 1997-05-06

Company status: Dissolved


Company Documents

date name form type
2019-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-10 DIRECTOR APPOINTED MR. IAN CHARLES PARKINSON AP01
2018-03-01 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM38 MILL LANEWATERINGBURYMAIDSTONEKENTME18 5PF AD01
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-10-30 APPOINTMENT TERMINATED, DIRECTOR RENE LAMARQUE TM01
2017-11-20 SECRETARY'S CHANGE OF PARTICULARS / IAN PARKINSON / 09/11/2017 CH03
2017-05-25 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2016-05-18 06/05/16 FULL LIST AR01
2016-08-26 31/05/16 TOTAL EXEMPTION SMALL AA
2015-09-30 31/05/15 TOTAL EXEMPTION SMALL AA
2015-07-24 06/05/15 FULL LIST AR01
2014-05-21 06/05/14 FULL LIST AR01
2014-09-17 31/05/14 TOTAL EXEMPTION SMALL AA
2013-02-11 31/05/12 TOTAL EXEMPTION SMALL AA
2013-09-11 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-23 06/05/13 FULL LIST AR01
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM15 FAIRFIELD ROADPETTS WOODORPINGTONKENTBR5 1JRUNITED KINGDOM AD01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-25 06/05/12 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION FULL AA
2011-07-20 SECRETARY'S CHANGE OF PARTICULARS / IAN PARKINSON / 06/06/2010 CH03
2011-07-20 06/05/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / RENE LAMARQUE / 02/10/2009 CH01
2010-06-17 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM43 UPTON ROADBEXLEYHEATHKENTDA6 8LW AD01
2010-06-17 06/05/10 FULL LIST AR01
2010-06-17 SAIL ADDRESS CREATED AD02
2009-08-13 31/05/09 TOTAL EXEMPTION FULL AA
2009-08-03 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-10-13 31/05/08 TOTAL EXEMPTION FULL AA
2008-10-14 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-08-24 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363s
2006-06-02 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-12 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2004-01-09 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2004-06-17 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-10 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS 363s
2002-08-08 REGISTERED OFFICE CHANGED ON 08/08/02 FROM:18 BRAMPTON ROADBEXLEYHEATHKENT DA7 4HD 287
2001-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-13 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-08-01 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2000-03-07 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-08-23 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS 363s
1999-01-21 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1999-05-16 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS 363s
1999-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
1998-08-18 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS 363s
1997-05-19 REGISTERED OFFICE CHANGED ON 19/05/97 FROM:INTERNATIONAL HOUSE31 CHURCH ROAD HENDONLONDONNW4 4EB 287
1997-05-19 NEW SECRETARY APPOINTED 288a
1997-05-19 NEW DIRECTOR APPOINTED 288a
1997-05-19 SECRETARY RESIGNED 288b

Last update: 2019-09-06 14:48:45