S.H. SERVICE HYDRAULICS LIMITED


Registered number: 01237223
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Name: S.H. SERVICE HYDRAULICS LIMITED
S.H. SERVICE HYDRAULICS LTD
Address: 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporation Date: 1975-12-11

Company status: Liquidation


Company Documents

date name form type
2017-01-12 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2017-02-13 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-02-02 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-01-26 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2017 2.24B
2017-01-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK WEST / 21/03/2016 CH01
2016-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-14 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-03-23 28/12/15 FULL LIST AR01
2016-06-10 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMERY TM01
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EMERY / 27/12/2015 CH01
2016-09-22 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-09-20 REGISTERED OFFICE CHANGED ON 20/09/2016 FROMC/O FIELDS2ND FLOOR LANDCHARD HOUSE VICTORIA STREETWEST BROMWICHWEST MIDLANDSB70 8ER AD01
2016-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FEASEY / 21/03/2016 CH01
2016-10-06 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-03-23 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN FEASEY / 21/03/2016 CH03
2016-10-06 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 21/03/2016 CH01
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE WEST / 21/03/2016 CH01
2016-09-27 REGISTERED OFFICE CHANGED ON 27/09/2016 FROMC/O MAZARS LLP45 CHURCH STREETBIRMINGHAMB3 2RT AD01
2016-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-01-20 28/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-27 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN FEASEY / 16/08/2013 CH03
2014-01-27 28/12/13 FULL LIST AR01
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FEASEY / 16/08/2013 CH01
2014-08-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PREENE TM01
2014-08-06 DIRECTOR APPOINTED MISS CLAIRE LOUISE WEST AP01
2014-01-27 SAIL ADDRESS CHANGED FROM:C/O OAKWOODS8 MORSTON COURTKINGSWOOD LAKESIDECANNOCKSTAFFORDSHIREWS11 8JBENGLAND AD02
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK WEST / 21/01/2014 CH01
2014-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FEASEY / 25/03/2014 CH01
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL PREENE / 21/01/2014 CH01
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 21/01/2014 CH01
2014-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FEASEY / 16/08/2013 CH01
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, C/O FIELDS ACCOUNTANTS, ASDEN HOUSE 1-5 VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8HA, UNITED KINGDOM AD01
2013-01-24 28/12/12 NO CHANGES AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-06 28/12/11 FULL LIST AR01
2012-03-08 DIRECTOR APPOINTED MICHAEL JOHN EMERY AP01
2012-01-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 28/12/10 FULL LIST AR01
2011-12-22 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 56 PINFOLD ST, DARLASTON, WEST MIDLANDS, WS10 8TQ AD01
2011-11-15 CURRSHO FROM 31/03/2012 TO 31/12/2011 AA01
2011-01-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS TM01
2010-06-30 DIRECTOR APPOINTED MR DAVID JOHN WEST AP01
2010-06-24 ALTER ARTICLES 17/06/2010 RES01
2010-06-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEENEY TM01
2010-07-01 DIRECTOR APPOINTED MR PETER JOHN FEASEY AP01
2010-06-30 APPOINTMENT TERMINATED, SECRETARY MICHAEL FEENEY TM02
2010-06-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-06-30 DIRECTOR APPOINTED MR CHRISTOPHER PAUL PREENE AP01
2010-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-05-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-30 SECRETARY APPOINTED MR PETER JOHN FEASEY AP03
2010-07-01 DIRECTOR APPOINTED MR NICOLAS MARK WEST AP01

Last update: 2017-12-25 17:57:11