H & S IMPORTS LIMITED


Registered number: 03659211
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Name: H & S IMPORTS LIMITED
H & S IMPORTS LTD
Address: ESSEX HOUSE, 118 HIGH STREET, CHIPPING ONGAR, ESSEX, CM5 9EB
Incorporation Date: 1998-10-29

Company status: Dissolved


Company Documents

date name form type
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-19 APPLICATION FOR STRIKING-OFF DS01
2015-11-09 SAIL ADDRESS CHANGED FROM:WOOD FARM ESTATEMORETON ROADONGARESSEXCM5 0EYENGLAND AD02
2015-11-09 29/10/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-25 29/10/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-27 29/10/13 FULL LIST AR01
2013-01-18 CURREXT FROM 31/12/2013 TO 31/03/2014 AA01
2013-03-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-11-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-18 29/10/11 FULL LIST AR01
2012-11-13 29/10/12 FULL LIST AR01
2011-01-10 31/12/09 TOTAL EXEMPTION FULL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL HAYWARD / 01/11/2009 CH03
2010-11-03 29/10/10 FULL LIST AR01
2010-06-15 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL HAYWARD / 31/05/2010 CH03
2010-06-15 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM19 ST JAMES AVENUEMARDEN ASHCHIPPING ONGARESSEXCM5 9EL AD01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAYWARD / 01/11/2009 CH01
2010-11-03 SAIL ADDRESS CREATED AD02
2010-11-03 APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD TM02
2010-01-26 29/10/09 FULL LIST AR01
2009-03-16 LOCATION OF DEBENTURE REGISTER 190
2009-03-16 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2009-03-16 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2009-02-19 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, ESSEX HOUSE, 118 HIGH STREET, ONGAR, ESSEX, CM5 9EB 287
2009-03-16 LOCATION OF REGISTER OF MEMBERS 353
2009-11-01 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-08 LOCATION OF REGISTER OF MEMBERS 353
2006-11-08 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:19 SAINT JAMES AVENUE, MARDEN ASH, CHIPPING ONGAR, ESSEX CM5 9EL 287
2006-11-08 LOCATION OF DEBENTURE REGISTER 190
2005-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-10 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-01-04 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-02-26 REGISTERED OFFICE CHANGED ON 26/02/04 FROM:39 MOULSHAM STREET, CHELMSFORD, ESSEX CM2 0HY 287
2003-09-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AAMD
2003-10-25 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-12-07 NEW SECRETARY APPOINTED 288a
2002-12-07 SECRETARY RESIGNED 288b
2002-12-16 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2002-12-10 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2001-11-13 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS 363s
2001-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-09-22 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-04 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS 363s
2000-04-28 SECRETARY RESIGNED 288b
2000-04-28 NEW SECRETARY APPOINTED 288a
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-04-26 SECRETARY RESIGNED 288b
1999-12-01 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS 363s

Last update: 2019-10-22 02:44:23