HB4 LIMITED

03141983
UNIT E, WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF

Documents

Documents
Date Category Description Pages
21 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
21 Mar 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
13 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2018 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 14 Buy now
02 Sep 2017 insolvency Liquidation In Administration Progress Report 16 Buy now
28 Feb 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
09 Jan 2017 insolvency Liquidation In Administration Extension Of Period 1 Buy now
11 Aug 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 21 Buy now
29 Jun 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 7 Buy now
12 Apr 2016 insolvency Liquidation In Administration Result Creditors Meeting 4 Buy now
16 Mar 2016 insolvency Liquidation In Administration Proposals 26 Buy now
28 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jan 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2015 mortgage Registration of a charge 27 Buy now
02 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 mortgage Registration of a charge 21 Buy now
23 Jan 2015 officers Change of particulars for secretary (Mr Matthew Harrison) 1 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Matthew Harrison) 2 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Russell George Harrison) 2 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 9 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 9 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 8 Buy now
27 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 8 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
03 Nov 2010 accounts Annual Accounts 8 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Russell George Harrison) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Matthew Harrison) 2 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
21 Jan 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
17 Aug 2007 accounts Annual Accounts 8 Buy now
13 Jul 2007 annual-return Return made up to 28/12/06; full list of members; amend 7 Buy now
04 Jan 2007 annual-return Return made up to 28/12/06; full list of members 7 Buy now
15 Nov 2006 accounts Annual Accounts 7 Buy now
10 Oct 2006 capital £ ic 1000/950 25/08/06 £ sr 50@1=50 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
09 Mar 2006 annual-return Return made up to 28/12/05; full list of members 7 Buy now
02 Jul 2005 accounts Annual Accounts 7 Buy now
20 Jan 2005 annual-return Return made up to 28/12/04; full list of members 7 Buy now
10 Jan 2005 accounts Annual Accounts 8 Buy now
10 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2004 resolution Resolution 14 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
27 Jan 2004 annual-return Return made up to 28/12/03; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 7 Buy now
17 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2003 annual-return Return made up to 28/12/02; full list of members 7 Buy now
20 Dec 2002 accounts Annual Accounts 6 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
31 Jan 2002 annual-return Return made up to 28/12/01; full list of members 7 Buy now
10 Jan 2002 accounts Annual Accounts 6 Buy now
30 Aug 2001 officers New secretary appointed 2 Buy now
22 Jan 2001 annual-return Return made up to 28/12/00; full list of members 7 Buy now
17 Aug 2000 accounts Annual Accounts 6 Buy now
03 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2000 annual-return Return made up to 28/12/99; full list of members 7 Buy now
09 Aug 1999 accounts Annual Accounts 7 Buy now
17 Feb 1999 annual-return Return made up to 28/12/98; no change of members 4 Buy now
28 Oct 1998 accounts Annual Accounts 6 Buy now
06 Aug 1998 resolution Resolution 2 Buy now
16 Jul 1998 incorporation Memorandum Articles 12 Buy now
05 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
25 Feb 1998 annual-return Return made up to 28/12/97; no change of members 6 Buy now
25 Feb 1998 capital Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
07 Jan 1998 address Registered office changed on 07/01/98 from: 28A sadler gate derby derbyshire DE1 3NL 1 Buy now
29 Sep 1997 accounts Annual Accounts 2 Buy now
09 Jan 1997 annual-return Return made up to 28/12/96; full list of members 6 Buy now
15 Aug 1996 accounts Accounting reference date notified as 31/03 1 Buy now
05 Jan 1996 officers Secretary resigned 1 Buy now
28 Dec 1995 incorporation Incorporation Company 22 Buy now