H & S Imports Ltd was founded on 29 October 1998 with its registered office in Chipping Ongar in Essex, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. H & S Imports Ltd has 3 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Keith Philip | 11 February 2000 | 02 December 2002 | 1 |
| HAYWARD, Susan Carol | 02 December 2002 | 01 April 2010 | 1 |
| HAYWARD, Teresa | 16 March 1999 | 11 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
| DS01 - Striking off application by a company | 19 July 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2013 | |
| AA01 - Change of accounting reference date | 18 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| TM02 - Termination of appointment of secretary | 03 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2010 | |
| AD01 - Change of registered office address | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 15 June 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 353 - Register of members | 16 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 November 2006 | |
| 353 - Register of members | 08 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 26 February 2004 | |
| AAMD - Amended Accounts | 30 December 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| 225 - Change of Accounting Reference Date | 16 December 2002 | |
| 363s - Annual Return | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| 395 - Particulars of a mortgage or charge | 22 September 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| 225 - Change of Accounting Reference Date | 26 April 1999 | |
| 287 - Change in situation or address of Registered Office | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| NEWINC - New incorporation documents | 29 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 17 September 2003 | Fully Satisfied |
N/A |
| All assets debenture | 19 September 2001 | Outstanding |
N/A |
