About

Registered Number: 04832018
Date of Incorporation: 14/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2015 (9 years ago)
Registered Address: 1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire, WA1 1NN

 

H L S Electronics (UK) Ltd was registered on 14 July 2003 and has its registered office in Warrington, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Bridden, Holly, Stubbs, Carol Aileen for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIDDEN, Holly 07 March 2008 07 March 2008 1
STUBBS, Carol Aileen 14 July 2003 07 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 23 January 2015
LIQ MISC OC - N/A 05 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2015
4.40 - N/A 05 January 2015
RESOLUTIONS - N/A 14 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 May 2014
4.20 - N/A 14 May 2014
AD01 - Change of registered office address 12 May 2014
AR01 - Annual Return 06 September 2013
DISS40 - Notice of striking-off action discontinued 14 August 2013
AA - Annual Accounts 13 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 29 August 2012
AA01 - Change of accounting reference date 30 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 01 September 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
363s - Annual Return 22 January 2008
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 12 October 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.