HS GAS LTD

Key Data

Status

Dissolved

Company No.

04506192

Incorporation date

07/08/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

20/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

09/12/2021

Liquidators' statement of receipts and payments to 2021-10-18

View PDF (18 pages)

12/01/2021

Liquidators' statement of receipts and payments to 2020-10-18

View PDF (19 pages)

17/02/2020

Removal of liquidator by court order

View PDF (11 pages)

13/12/2019

Liquidators' statement of receipts and payments to 2019-10-18

View PDF (20 pages)

09/01/2019

Liquidators' statement of receipts and payments to 2018-10-18

View PDF (18 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-10-18

View PDF (17 pages)

05/12/2017

Removal of liquidator by court order

View PDF (6 pages)

17/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Liquidators' statement of receipts and payments to 2016-10-18

View PDF (13 pages)

11/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/06/2016

Insolvency court order

View PDF (5 pages)

16/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

08/01/2015

Liquidators' statement of receipts and payments to 2014-10-18

View PDF (13 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-10-18

View PDF (8 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-10-18

View PDF (13 pages)

23/12/2011

Liquidators' statement of receipts and payments to 2011-10-18

View PDF (10 pages)

04/11/2010

Registered office address changed from 29 Waverley Way Carshalton Surrey SM5 3LQ on 2010-11-04

View PDF (2 pages)

01/11/2010

Statement of affairs with form 4.19

View PDF (8 pages)

01/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2010

Resolutions

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Gary Stephens on 2010-04-01

View PDF (2 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/03/2010

Amended accounts made up to 2009-03-31

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/11/2009

Previous accounting period shortened from 2009-08-31 to 2009-03-31

View PDF (1 pages)

22/10/2009

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (1 pages)

22/10/2009

Termination of appointment of John Newton as a director

View PDF (1 pages)

21/10/2009

Certificate of change of name

View PDF (3 pages)

21/10/2009

Resolutions

View PDF (1 pages)

16/09/2009

Director appointed mr gary stephens

View PDF (2 pages)

16/09/2009

Appointment terminated director terence asseter

View PDF (1 pages)

16/09/2009

Appointment terminated secretary john newton

View PDF (1 pages)

07/09/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/12/2008

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

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

07/02/2008

Registered office changed on 07/02/08 from: room 3 foremost house foremost house radford way billericay essex CM12 0BT

View PDF (1 pages)

08/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

25/03/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

22/09/2006

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

View PDF (3 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Ad 02/05/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/07/2006

Registered office changed on 19/07/06 from: holly cottage buriton lane ramsdean near petersfield GU32 1RT

View PDF (1 pages)

12/07/2006

Return made up to 08/08/05; full list of members

View PDF (7 pages)

03/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

20/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

27/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

15/10/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Registered office changed on 07/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

08/08/2002

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Stephens, Gary	Director	15/09/2009 - Present	13
CRS LEGAL SERVICES LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	946
MC FORMATIONS LIMITED	Nominee Director	07/08/2002 - 07/08/2002	947
Newton, John William	Director	07/08/2002 - 15/10/2009	6
Asseter, Terence John Charles	Director	01/05/2006 - 15/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About HS GAS LTD

HS GAS LTD is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HS GAS LTD?

HS GAS LTD is currently Dissolved. It was registered on 07/08/2002 and dissolved on 19/09/2022.

Where is HS GAS LTD located?

HS GAS LTD is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does HS GAS LTD do?

HS GAS LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HS GAS LTD?

The latest filing was on 20/09/2022: Final Gazette dissolved following liquidation.