| Name: |
H & S TOOL LTD.
713 WEBER LIQUIDATION LIMITED |
| Address: | 150 ALDERSGATE STREET, LONDON, EC1A 4AB |
| Incorporation Date: | 1997-07-01 |
| date | name | form type |
| 2017-07-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-10-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-09-19 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROMUNIT 2 STATION ROADFURNESS VALEHIGH PEAKSK23 7QA | AD01 |
| 2016-07-14 | 29/06/16 FULL LIST | AR01 |
| 2015-10-06 | CHANGE OF NAME 28/09/2015 | RES15 |
| 2015-08-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | COMPANY NAME CHANGED H & S TOOL LTD.CERTIFICATE ISSUED ON 07/10/15 | CERTNM |
| 2015-08-12 | 01/07/15 FULL LIST | AR01 |
| 2014-06-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 01/07/14 FULL LIST | AR01 |
| 2013-09-25 | APPOINTMENT TERMINATED, SECRETARY RICHARD PURCELL | TM02 |
| 2013-07-03 | 01/07/13 FULL LIST | AR01 |
| 2013-07-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | 01/07/12 FULL LIST | AR01 |
| 2012-03-16 | DIRECTOR APPOINTED SCOTT BREWER | AP01 |
| 2012-03-14 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POWELL / 14/03/2012 | CH03 |
| 2012-03-16 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLESTAD | TM01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | 01/07/11 FULL LIST | AR01 |
| 2010-03-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 01/07/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HILLESTAD / 01/07/2010 | CH01 |
| 2009-04-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-11 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PURCELL / 01/07/2008 | 288c |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-21 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-11 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-15 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-30 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-11 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-11 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-08-07 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-06 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | 363s |
| 1999-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1998-07-29 | AD 18/09/97---------£ SI 9998@1 | 88(2)R |
| 1998-11-24 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | 225 |
| 1998-07-29 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-04 | SECRETARY RESIGNED | 288b |
| 1997-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-11 17:00:49