H3 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04827023

Incorporation date

08/07/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

16/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

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16/05/2010

Return of final meeting in a creditors' voluntary winding up

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19/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (5 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

View PDF (10 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-01

View PDF (5 pages)

16/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (1 pages)

16/04/2008

Statement of affairs with form 4.19

View PDF (7 pages)

18/03/2008

Registered office changed on 19/03/2008 from 19 bargates christchurch dorset BH23 1QD

View PDF (1 pages)

30/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: magnolia house 19 stour road christchurch dorset BH23 1PL

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 09/07/06; full list of members

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02/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2005

Total exemption full accounts made up to 2004-07-31

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07/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

19/09/2004

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

09/09/2004

Registered office changed on 10/09/04 from: 4 tidemill close christchurch dorset BH23 2UE

View PDF (1 pages)

22/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Registered office changed on 30/09/03 from: barfield & co 141 parkwood road bournemouth dorset BH5 2BT

View PDF (1 pages)

19/07/2003

Registered office changed on 20/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (6 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Barfield, Andrew	Director	08/07/2004 - Present	3
Thornley, Ross	Director	08/07/2004 - 28/02/2005	3
HCS SECRETARIAL LIMITED	Nominee Secretary	08/07/2003 - 13/07/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	08/07/2003 - 13/07/2003	15849
Green, Roger Paul	Director	13/07/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About H3 (UK) LIMITED

H3 (UK) LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at Ist Floor 5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU. There are currently 3 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 H3 (UK) LIMITED?

H3 (UK) LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 16/08/2010.

Where is H3 (UK) LIMITED located?

H3 (UK) LIMITED is registered at Ist Floor 5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU.

What does H3 (UK) LIMITED do?

H3 (UK) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for H3 (UK) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved following liquidation.