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High Voltage Maintenance Services LTD

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Reports

Extended Company Report with Annual Accounts HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05227977
Record last updated Tuesday, April 24, 2018 4:38:41 PM UTC
Official Address 4 Floor 243 Knightsbridge And Belgravia
There are 521 companies registered at this street
Postal Code SW71DN
Sector Other business support service activities n.e.c.

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Document Type Publication date Download link
Notices Apr 24, 2018 Notice of intended dividends Notice of intended dividends
Notices Dec 21, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 23, 2016 Meetings of creditors Meetings of creditors
Notices Nov 15, 2016 Appointment of administrators Appointment of administrators
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 1, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 20, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 13, 2013 Registration of a charge / charge code 5227... Registration of a charge / charge code 5227...
Registry Aug 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Annual return Annual return
Registry Oct 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 11, 2012 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 5227... Annual accounts 5227...
Registry Sep 14, 2011 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 5227... Change of particulars for director 5227...
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 5227... Change of particulars for director 5227...
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Appointment of a man as Director 5227... Appointment of a man as Director 5227...
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 12, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2009 Annual return Annual return
Registry Aug 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Aug 19, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2007 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2005 Annual return Annual return
Registry Sep 16, 2005 Register of members Register of members
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2005 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 16, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2005 Change of name certificate Change of name certificate
Registry Dec 30, 2004 Company name change Company name change
Registry Dec 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2004 Resignation of a director Resignation of a director
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a director 5227... Appointment of a director 5227...
Registry Nov 3, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Sep 10, 2004 Two appointments: 2 companies Two appointments: 2 companies

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