H2 MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04455677

Incorporation date

05/06/2002

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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28/01/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2015

Application to strike the company off the register

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (7 pages)

23/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

12/10/2014

Registered office address changed from Unit 10 Wassage Way Hampton Lovett Trading Estate Droitwich Worcestershire WR9 0NX to 3 Bakers Lane Shutlanger Towcester Northamptonshire NN12 7RT on 2014-10-13

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

23/06/2013

Director's details changed for Ian Robert Holland on 2013-06-06

View PDF (2 pages)

23/06/2013

Director's details changed for Shelley Elizabeth Holland on 2013-06-06

View PDF (2 pages)

23/06/2013

Secretary's details changed for Shelley Elizabeth Holland on 2013-06-06

View PDF (1 pages)

24/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (8 pages)

05/08/2010

Director's details changed for Shelley Elizabeth Holland on 2010-06-06

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/06/2009

Return made up to 06/06/09; full list of members

View PDF (6 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/08/2008

Return made up to 06/06/08; full list of members

View PDF (6 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/07/2007

Return made up to 06/06/07; full list of members

View PDF (4 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/12/2006

Registered office changed on 08/12/06 from: unit 9 wassage way hampton lovett droitwich spa worcestershire WR9 0NX

View PDF (1 pages)

25/06/2006

Return made up to 06/06/06; full list of members

View PDF (4 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/07/2005

Return made up to 06/06/05; full list of members

View PDF (5 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

10/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/03/2004

Registered office changed on 11/03/04 from: 18 wellington square hastings east sussex TN34 1PB

View PDF (1 pages)

07/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Ad 01/07/03--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

Ad 07/06/02--------- £ si 6@1=6 £ ic 5/11

View PDF (2 pages)

22/06/2003

Resolutions

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22/06/2003

Resolutions

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22/06/2003

Resolutions

View PDF (14 pages)

22/06/2003

£ nc 400000/500000 07/06/02

View PDF (1 pages)

12/02/2003

Director's particulars changed

View PDF (2 pages)

09/01/2003

Ad 07/06/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

09/01/2003

Ad 07/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	05/06/2002 - 05/06/2002	1308
KLS REGISTRARS LIMITED	Corporate Secretary	05/06/2002 - 30/09/2004	8
LUCIENE JAMES LIMITED	Nominee Director	05/06/2002 - 05/06/2002	1104
Holland, Shelley Elizabeth	Secretary	30/09/2004 - Present	-
Holland, Ian Robert	Director	05/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H2 MANAGEMENT SERVICES LIMITED

H2 MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at 3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H2 MANAGEMENT SERVICES LIMITED?

H2 MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 15/08/2016.

Where is H2 MANAGEMENT SERVICES LIMITED located?

H2 MANAGEMENT SERVICES LIMITED is registered at 3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT.

What does H2 MANAGEMENT SERVICES LIMITED do?

H2 MANAGEMENT SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for H2 MANAGEMENT SERVICES LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.