HOSE SPECIALIST LIMITED — Filings & Documents (71)
(E)Liquidator's statement of account
2024-04-09 · Winding Up
(E)Return of final meeting
2024-04-08 · Other
(E)Final statement of accounts
2024-04-08 · Other
(E)Liquidator's statement of account
2024-01-24 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)Liquidator's statement of account
2023-07-31 · Winding Up
(E)Liquidator's statement of account
2023-02-10 · Winding Up
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-19 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-19 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-04-30 · Other
(E)Altered Articles of Association
2021-04-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-31 · Memorandum & Articles
(E)Special resolution
2021-03-31 · Other
(E)FNSC1 - Return of Allotment
2021-03-17 · Share Related
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-21 · Charges
(E)Certificate of Registration of Charge
2007-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-06 · Address Change
(E)Certificate of Registration of Charge
2003-02-07 · Charges
(E)FM1 - Mortgage or charge details
2003-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Special resolution
1997-03-03 · Other
(E)Amended document
1997-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-03 · Other
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)Memorandum & Articles of Association
1996-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-08 · Other
Certificate of Incorporation
1996-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-04-09 | |
| (E)Return of final meeting | Other | 2024-04-08 | |
| (E)Final statement of accounts | Other | 2024-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-31 | |
| (E)Special resolution | Other | 2021-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Special resolution | Other | 1997-03-03 | |
| (E)Amended document | Other | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-10-08 | |
| Certificate of Incorporation | Incorporation | 1996-10-08 |
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