HORIZON ENTERPRISE SYSTEMS LTD

03365936
THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Sep 2018 resolution Resolution 6 Buy now
07 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
19 Feb 2018 officers Termination of appointment of director (Graeme Alistair Watt) 1 Buy now
08 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 officers Termination of appointment of director (Michael Ryan Mccoy) 1 Buy now
25 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 accounts Annual Accounts 6 Buy now
09 Sep 2015 officers Appointment of director (Mr Timothy Giles Willies) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Beate Reimann) 1 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 officers Change of particulars for director (Ms Beate Reimann) 2 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 officers Termination of appointment of director (Russell Murdaugh) 1 Buy now
02 May 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 accounts Annual Accounts 6 Buy now
03 Feb 2014 officers Termination of appointment of director (Eric Dieu) 1 Buy now
19 Dec 2013 officers Appointment of director (Ms Beate Reimann) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Sukhbinder Rayat) 1 Buy now
28 May 2013 officers Appointment of director (Mr Russell Raymond Murdaugh) 2 Buy now
27 May 2013 officers Termination of appointment of director (Raymond Sadowski) 1 Buy now
02 May 2013 annual-return Annual Return 8 Buy now
11 Apr 2013 accounts Annual Accounts 6 Buy now
31 Dec 2012 officers Appointment of director (Mr Michael Ryan Mccoy) 2 Buy now
31 Dec 2012 officers Termination of appointment of director (David Birk) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Jun Li) 1 Buy now
29 May 2012 officers Change of particulars for director (Mr. Graeme Alistair Watt) 2 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
04 Apr 2012 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 9 Buy now
03 May 2011 officers Change of particulars for director (Mr. David Ralph Birk) 2 Buy now
03 May 2011 officers Change of particulars for director (Raymond John Sadowski) 2 Buy now
03 May 2011 officers Change of particulars for director (Mr. Graeme Alistair Watt) 2 Buy now
03 May 2011 officers Change of particulars for director (Eric Dieu) 2 Buy now
03 May 2011 officers Change of particulars for director (Sukhbinder Singh Rayat) 2 Buy now
03 May 2011 officers Change of particulars for secretary (Jun Li) 2 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
24 Aug 2010 officers Appointment of director (Company Director Graeme Alistair Watt) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Dick Borsboom) 1 Buy now
24 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Jun 2010 accounts Annual Accounts 15 Buy now
04 May 2010 annual-return Annual Return 6 Buy now
04 May 2010 officers Change of particulars for director (Dick Borsboom) 2 Buy now
20 Aug 2009 resolution Resolution 1 Buy now
22 Jun 2009 resolution Resolution 2 Buy now
22 Jun 2009 officers Director appointed sukhbinder singh rayat 3 Buy now
10 Jun 2009 officers Appointment terminated director matthew gower 1 Buy now
06 Jun 2009 officers Appointment terminate, director gary coburn logged form 1 Buy now
05 Jun 2009 officers Appointment terminated director gary coburn 1 Buy now
20 May 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
20 May 2009 officers Director's change of particulars / dick borsboom / 12/08/2008 1 Buy now
30 Dec 2008 officers Appointment terminated director gary coburn 1 Buy now
30 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
13 Nov 2008 auditors Auditors Resignation Company 1 Buy now
17 Oct 2008 officers Director appointed raymond sadowski 2 Buy now
17 Oct 2008 officers Director appointed david birk 2 Buy now
14 Oct 2008 officers Director appointed matthew james gower 2 Buy now
13 Oct 2008 officers Director appointed eric dieu 2 Buy now
13 Oct 2008 officers Director appointed dick borsboom 2 Buy now
09 Oct 2008 officers Secretary appointed jun li 1 Buy now
06 Oct 2008 officers Appointment terminated director and secretary cathal o'caoimh 1 Buy now
06 Oct 2008 officers Appointment terminated director samir naji 1 Buy now
22 Aug 2008 accounts Annual Accounts 12 Buy now
23 May 2008 incorporation Memorandum Articles 18 Buy now
23 May 2008 resolution Resolution 2 Buy now
08 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
21 Nov 2007 accounts Annual Accounts 12 Buy now
12 Jun 2007 annual-return Return made up to 30/04/07; full list of members 7 Buy now
10 Apr 2007 incorporation Memorandum Articles 17 Buy now
10 Apr 2007 resolution Resolution 2 Buy now
10 Apr 2007 accounts Annual Accounts 11 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 41 Buy now
18 Jul 2006 annual-return Return made up to 30/04/06; full list of members 10 Buy now
14 Feb 2006 accounts Annual Accounts 11 Buy now
18 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2005 annual-return Return made up to 30/04/05; full list of members 11 Buy now
11 Oct 2004 accounts Annual Accounts 14 Buy now
19 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 17 Buy now
16 May 2003 annual-return Return made up to 30/04/03; full list of members 8 Buy now
16 May 2003 officers Director resigned 1 Buy now
21 Mar 2003 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
16 Dec 2002 address Registered office changed on 16/12/02 from: unit 1 wallbrook business centre green lanenue hounslow middlesex TW4 6NW 1 Buy now
16 Dec 2002 officers New director appointed 3 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
09 Aug 2002 accounts Annual Accounts 16 Buy now
15 Jul 2002 capital Ad 29/03/02--------- £ si 98@1 2 Buy now
15 Jul 2002 capital Conve 29/03/02 1 Buy now
15 May 2002 annual-return Return made up to 30/04/02; full list of members 8 Buy now
05 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2001 officers Secretary resigned 1 Buy now