HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03118373

Incorporation date

25/10/1995

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1995)

12/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2010

Registered office address changed from 3 Cape Road Industrial Estate Warwick Warwickshire CV34 4JN on 2010-02-18

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2009

Appointment Terminated Director rosemary suter

View PDF (1 pages)

16/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/06/2009

Return made up to 26/10/08; full list of members

View PDF (4 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2008

Return made up to 26/10/07; full list of members

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/12/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

15/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

28/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2004

Registered office changed on 18/08/04 from: alexandra house 58 clarendon avenue leamington spa warwickshire CV32 4SA

View PDF (1 pages)

17/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

05/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

23/01/2003

Return made up to 26/10/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (18 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

22/11/2000

Return made up to 26/10/00; change of members

View PDF (7 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/10/2000

Director resigned

View PDF (1 pages)

14/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

14/11/1999

Director's particulars changed

View PDF (0 pages)

14/11/1999

Location of debenture register address changed

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08/08/1999

Director resigned

View PDF (1 pages)

09/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/11/1998

Return made up to 26/10/98; no change of members

View PDF (6 pages)

30/11/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/03/1998

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

03/12/1997

Director's particulars changed

View PDF (0 pages)

02/07/1997

Registered office changed on 03/07/97 from: 19 northwick crescent solihull west midlands B91 3TU

View PDF (1 pages)

30/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

14/11/1996

Director's particulars changed

View PDF (0 pages)

23/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/06/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/01/1996

Ad 29/12/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/10/1995

Secretary resigned

View PDF (1 pages)

25/10/1995

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED

HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 25/10/1995 with the registered office located at 18 Park Avenue, Solihull, West Midlands B91 3EJ. There are currently 2 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 HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED?

HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED is currently Dissolved. It was registered on 25/10/1995 and dissolved on 12/07/2010.

Where is HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED located?

HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED is registered at 18 Park Avenue, Solihull, West Midlands B91 3EJ.

What does HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED do?

HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HARDWARE ENVIRONMENTAL SERVICES (EUROPE) LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.