Hills Building Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2011)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CALLAS ELECTRICAL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01443221 |
Record last updated | Monday, October 26, 2015 5:22:35 PM UTC |
Official Address | 26 Bedford Row Holborn And Covent Garden There are 4,477 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1R4HE |
Sector | Electrical installation |
Visits
Document Type | Publication date | Download link | |
Notices | Oct 26, 2015 | Final meetings |  |
Registry | Jan 13, 2014 | Liquidator's progress report |  |
Registry | Feb 4, 2013 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 |  |
Registry | Nov 19, 2012 | Change of registered office address |  |
Registry | Nov 15, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Nov 15, 2012 | Statement of company's affairs |  |
Registry | Nov 15, 2012 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Oct 31, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 30, 2011 | Annual return |  |
Financials | Oct 25, 2011 | Annual accounts |  |
Registry | Apr 11, 2011 | Appointment of a woman as Secretary |  |
Registry | Mar 28, 2011 | Resignation of one Director |  |
Registry | Mar 28, 2011 | Resignation of one Secretary |  |
Registry | Mar 25, 2011 | Appointment of a woman as Secretary |  |
Registry | Jan 25, 2011 | Annual return |  |
Registry | Jan 24, 2011 | Change of particulars for director |  |
Registry | Jan 24, 2011 | Change of particulars for director 1443... |  |
Registry | Jan 24, 2011 | Change of particulars for director |  |
Registry | Jan 24, 2011 | Change of particulars for director 1443... |  |
Registry | Jan 24, 2011 | Change of particulars for secretary |  |
Registry | Jan 24, 2011 | Change of registered office address |  |
Financials | Sep 15, 2010 | Annual accounts |  |
Registry | Mar 9, 2010 | Return of allotment of shares |  |
Registry | Dec 30, 2009 | Annual return |  |
Registry | Dec 30, 2009 | Change of particulars for director |  |
Financials | Jul 20, 2009 | Annual accounts |  |
Registry | May 21, 2009 | Resignation of a director |  |
Registry | May 21, 2009 | Resignation of one Director (a man) |  |
Registry | Feb 3, 2009 | Annual return |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Registry | Sep 30, 2008 | Appointment of a man as Director |  |
Registry | Sep 1, 2008 | Appointment of a man as Director 1443... |  |
Registry | Feb 18, 2008 | Company name change |  |
Registry | Feb 18, 2008 | Change of name certificate |  |
Registry | Feb 15, 2008 | Annual return |  |
Registry | Feb 14, 2008 | Appointment of a director |  |
Registry | Feb 14, 2008 | Appointment of a director 1443... |  |
Registry | Nov 1, 2007 | Two appointments: 2 men |  |
Financials | Oct 3, 2007 | Annual accounts |  |
Registry | Feb 22, 2007 | Annual return |  |
Financials | Dec 6, 2006 | Annual accounts |  |
Registry | Jan 31, 2006 | Annual return |  |
Financials | Oct 20, 2005 | Annual accounts |  |
Registry | Feb 9, 2005 | Annual return |  |
Financials | Sep 30, 2004 | Annual accounts |  |
Registry | Dec 22, 2003 | Annual return |  |
Financials | Nov 14, 2003 | Annual accounts |  |
Registry | Dec 6, 2002 | Annual return |  |
Financials | Dec 1, 2002 | Annual accounts |  |
Registry | Mar 20, 2002 | Annual return |  |
Financials | Oct 31, 2001 | Annual accounts |  |
Registry | Dec 18, 2000 | Annual return |  |
Financials | Oct 5, 2000 | Annual accounts |  |
Registry | Apr 5, 2000 | Annual return |  |
Financials | Sep 17, 1999 | Annual accounts |  |
Registry | Feb 24, 1999 | Annual return |  |
Registry | Oct 24, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Oct 1, 1998 | Annual accounts |  |
Registry | Jan 15, 1998 | Annual return |  |
Financials | Sep 16, 1997 | Annual accounts |  |
Registry | Jan 16, 1997 | Resignation of a secretary |  |
Registry | Jan 16, 1997 | Resignation of a director |  |
Registry | Dec 31, 1996 | Resignation of one Secretary (a man) |  |
Registry | Dec 20, 1996 | Resignation of one Electrical Engineer and one Director (a man) |  |
Registry | Dec 9, 1996 | Annual return |  |
Financials | Oct 31, 1996 | Annual accounts |  |
Registry | Sep 6, 1996 | Director resigned, new director appointed |  |
Registry | Aug 20, 1996 | Appointment of a man as Secretary |  |
Registry | Feb 13, 1996 | Alter mem and arts |  |
Registry | Feb 13, 1996 | Alter mem and arts 1443... |  |
Registry | Jan 27, 1996 | Particulars of a mortgage or charge |  |
Registry | Dec 6, 1995 | Annual return |  |
Financials | Jul 13, 1995 | Annual accounts |  |
Registry | Dec 5, 1994 | Annual return |  |
Financials | Aug 24, 1994 | Annual accounts |  |
Registry | Jul 13, 1994 | Elective resolution |  |
Registry | Feb 22, 1994 | Director resigned, new director appointed |  |
Registry | Feb 7, 1994 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 13, 1993 | Annual return |  |
Financials | Dec 9, 1993 | Annual accounts |  |
Registry | Jul 4, 1993 | Director resigned, new director appointed |  |
Registry | Jun 30, 1993 | Resignation of one Electrical Engineer and one Director (a man) |  |
Registry | Dec 3, 1992 | Annual return |  |
Financials | Dec 2, 1992 | Annual accounts |  |
Registry | Nov 30, 1991 | Six appointments: 6 men |  |
Registry | Nov 22, 1991 | Annual return |  |
Financials | Sep 4, 1991 | Annual accounts |  |
Registry | Jan 4, 1991 | Annual return |  |
Registry | Jan 3, 1991 | Removal of secretary/director |  |
Financials | Sep 19, 1990 | Annual accounts |  |
Registry | Jul 9, 1990 | Director resigned, new director appointed |  |
Financials | Nov 14, 1989 | Annual accounts |  |
Registry | Nov 14, 1989 | Annual return |  |
Financials | Sep 29, 1989 | Annual accounts |  |
Registry | Apr 4, 1989 | Annual return |  |
Registry | Apr 25, 1988 | Alter mem and arts |  |
Registry | Apr 25, 1988 | Removal of secretary/director |  |
Registry | Mar 23, 1988 | Change in situation or address of registered office |  |
Registry | Mar 23, 1988 | Director resigned, new director appointed |  |
Registry | Mar 17, 1988 | Particulars of a mortgage or charge |  |