HOEBEEK (U.K) LIMITED

03938525
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH HU15 2HG

Documents

Documents
Date Category Description Pages
17 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
01 May 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jun 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
29 Apr 2016 officers Termination of appointment of director (Jason Yao Hung Tsai) 1 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
02 Sep 2015 accounts Annual Accounts 6 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Aug 2014 officers Termination of appointment of director (David Jones) 1 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 3 Buy now
29 Mar 2013 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 officers Change of particulars for director (Mr David Jones) 2 Buy now
24 Jun 2011 accounts Annual Accounts 8 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (Mr David Jones) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Jason Yao Hung Tsai) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Rudi Hoebeek) 2 Buy now
29 Mar 2011 address Move Registers To Sail Company 1 Buy now
29 Mar 2011 officers Change of particulars for director (Mr David Jones) 2 Buy now
29 Mar 2011 officers Change of particulars for corporate secretary (Myukoffice Ltd) 2 Buy now
29 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 accounts Annual Accounts 4 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
27 Mar 2010 officers Change of particulars for director (Jason Yao Hung Tsai) 2 Buy now
27 Mar 2010 officers Change of particulars for director (David Jones) 2 Buy now
27 Mar 2010 officers Change of particulars for director (Rudi Hoebeek) 2 Buy now
27 Mar 2010 address Change Sail Address Company 1 Buy now
27 Mar 2010 officers Change of particulars for corporate secretary (Myukoffice Ltd) 2 Buy now
27 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2009 officers Secretary appointed myukoffice LTD 1 Buy now
04 Sep 2009 officers Appointment terminated secretary kristiaan hoebeek 1 Buy now
17 Jun 2009 accounts Annual Accounts 4 Buy now
28 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from 12 westgate baildon shipley west yorkshire BD17 5EJ 1 Buy now
03 Jun 2008 accounts Annual Accounts 5 Buy now
06 Mar 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
06 Mar 2008 officers Director's change of particulars / jason tsai / 01/11/2007 1 Buy now
22 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
22 Oct 2007 officers New secretary appointed 2 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
05 Mar 2007 annual-return Return made up to 02/03/07; full list of members 3 Buy now
21 Jun 2006 accounts Annual Accounts 5 Buy now
07 Mar 2006 annual-return Return made up to 02/03/06; full list of members 3 Buy now
07 Jun 2005 accounts Annual Accounts 5 Buy now
01 Apr 2005 annual-return Return made up to 02/03/05; full list of members 3 Buy now
25 May 2004 annual-return Return made up to 02/03/04; full list of members 9 Buy now
04 May 2004 accounts Annual Accounts 5 Buy now
27 Jun 2003 accounts Annual Accounts 5 Buy now
12 Mar 2003 annual-return Return made up to 02/03/03; full list of members 9 Buy now
13 Feb 2003 resolution Resolution 1 Buy now
13 Feb 2003 capital £ nc 100/20000 01/06/01 1 Buy now
27 Jan 2003 annual-return Return made up to 02/03/02; full list of members 9 Buy now
02 Dec 2002 address Registered office changed on 02/12/02 from: c/0 grant thornton eldon lodge, eldon place bradford west yorkshire BD1 3AP 1 Buy now
28 Oct 2002 accounts Accounting reference date extended from 31/03/02 to 31/08/02 1 Buy now
31 Dec 2001 accounts Annual Accounts 1 Buy now
20 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2001 annual-return Return made up to 02/03/01; full list of members 7 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
22 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
09 Mar 2000 officers Secretary resigned 1 Buy now
09 Mar 2000 address Registered office changed on 09/03/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP 1 Buy now
09 Mar 2000 officers Director resigned 1 Buy now
02 Mar 2000 incorporation Incorporation Company 11 Buy now