H2 MANAGEMENT SERVICES LIMITED


Registered number: 04455677
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Name: H2 MANAGEMENT SERVICES LIMITED
H2 MANAGEMENT SERVICES LTD
Address: 3 BAKERS LANE, SHUTLANGER, TOWCESTER, NORTHAMPTONSHIRE, NN12 7RT
Incorporation Date: 2002-06-06

Company status: Dissolved


Company Documents

date name form type
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-29 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-03-24 PREVEXT FROM 30/06/2014 TO 31/12/2014 AA01
2015-06-10 06/06/15 FULL LIST AR01
2015-12-01 APPLICATION FOR STRIKING-OFF DS01
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-24 06/06/14 FULL LIST AR01
2014-10-13 REGISTERED OFFICE CHANGED ON 13/10/2014 FROMUNIT 10 WASSAGE WAYHAMPTON LOVETT TRADING ESTATEDROITWICHWORCESTERSHIREWR9 0NX AD01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-24 06/06/13 FULL LIST AR01
2013-06-24 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ELIZABETH HOLLAND / 06/06/2013 CH03
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOLLAND / 06/06/2013 CH01
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ELIZABETH HOLLAND / 06/06/2013 CH01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-19 06/06/12 FULL LIST AR01
2011-06-15 06/06/11 FULL LIST AR01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-06 06/06/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ELIZABETH HOLLAND / 06/06/2010 CH01
2010-03-24 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-04-23 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-24 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2006-06-26 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:UNIT 9 WASSAGE WAYHAMPTON LOVETTDROITWICH SPAWORCESTERSHIRE WR9 0NX 287
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-08 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-04-19 SECRETARY RESIGNED 288b
2005-04-19 NEW SECRETARY APPOINTED 288a
2005-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:18 WELLINGTON SQUAREHASTINGSEAST SUSSEX TN34 1PB 287
2004-10-06 DIRECTOR RESIGNED 288b
2004-07-06 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-03-08 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-06 DIRECTOR RESIGNED 288b
2003-01-10 AD 07/06/02---------£ SI 3@1=3£ IC 2/5 88(2)R
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-02-13 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-07-01 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-01-10 AD 07/06/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-08-05 AD 01/07/03---------£ SI 2@1=2£ IC 8/10 88(2)R
2003-06-23 AD 07/06/02---------£ SI 6@1=6£ IC 5/11 88(2)R
2003-06-23 £ NC 400000/50000007/06/02 123
2003-06-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-17 NEW DIRECTOR APPOINTED 288a
2002-12-23 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-27 REGISTERED OFFICE CHANGED ON 27/06/02 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2002-06-27 NEW DIRECTOR APPOINTED 288a
2002-06-27 NEW SECRETARY APPOINTED 288a
2002-06-27 SECRETARY RESIGNED 288b
2002-06-27 NEW DIRECTOR APPOINTED 288a
2002-06-27 DIRECTOR RESIGNED 288b

Last update: 2022-11-12 02:39:42