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H S (OSL3) LIMITED

Learn more about H S (OSL3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O OSL GROUP LIMITED, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD, S9 2YL

H S (OSL3) LIMITED on the map

Company type: Private Limited Company
Company number: 00732795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.17
dissolution date: 2005.06.14
last member list: 2004.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.19
£2.95
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COMPANY NAME CHANGED, CQR SECURITY LIMITED, CERTIFICATE ISSUED ON 13/10/04
Form type: CERTNM
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9US
Form type: 287
Date: 2002.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
Form type: AA
Date: 2002.02.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON YORK, YO32 9GZ
Form type: 287
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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COMPANY NAME CHANGED, CQR SECURITY COMPONENTS LIMITED, CERTIFICATE ISSUED ON 02/05/01
Form type: CERTNM
Date: 2001.05.02
£2.95
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COMPANY NAME CHANGED, UNITED (HAXBY) LIMITED, CERTIFICATE ISSUED ON 23/04/01
Form type: CERTNM
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/98
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, LINPIC (LEICESTER) LIMITED, CERTIFICATE ISSUED ON 01/02/96
Form type: CERTNM
Date: 1996.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/95
Form type: SRES03
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/95 FROM:, BARKBY ROAD, LEICESTER, LE4 7LL
Form type: 287
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARWIN (LEICESTER) LIMITED, CERTIFICATE ISSUED ON 25/11/92
Form type: CERTNM
Date: 1992.11.24

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Company directors and board members:

DAVID THOMAS KEARNS (dissolve)
Secretary, ACCOUNTANT, 2003.06.27 - 2005.06.14
31 FALKLAND ROAD , SHEFFIELD
S11 7PL, SOUTH YORKSHIRE
DAVID GREY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.21 - 2005.06.14
77 RUNDLE ROAD NETHER EDGE , SHEFFIELD
S7 1NW
CHRISTOPHER CHARLES STANDRING HEATON (dissolve)
Secretary, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
CHRISTINE LITTLE (dissolve)
Secretary, 2001.11.07 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
MALCOLM ROGER PYE (dissolve)
Secretary, 1991.07.05 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ELLIOT PARKER ROONEY (dissolve)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
PHILIP GREGORY BENJAMIN (dissolve)
Director, FINANCE DIRECTOR, 2001.04.23 - 2002.05.27
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, 1994.08.17 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
LEONARD JAMES DRYSDALE (dissolve)
Director, MANAGING DIRECTOR, 2001.04.23 - 2002.05.27
OAKTREE COTTAGE 31 MOSS ROAD MOSSLEY , CONGLETON
CW12 3BN, CHESHIRE
ALAN JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.26 - 1994.08.17
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
KEITH MEADOW (dissolve)
Director, 2001.04.23 - 2002.05.07
29 SUNNINGDALE , ABERGELE
LL22 7UB, CLWYD
MALCOLM ROGER PYE (dissolve)
Director, COMPANY SECRETARY, 1991.07.05 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
SULAKHAN SAHOTA (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.06 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
DAVID ANTHONY SIMPKIN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 1993.03.26
LONG BANK BARN WYMESWOLD ROAD REMPSTONE , LOUGHBOROUGH
LE12 6RN, LEICESTERSHIRE

Companies near to H S (OSL3) ltd.

Information about the Private Limited Company H S (OSL3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data