HB SYSTEMS LIMITED

05595326
15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU DY8 1LU

Documents

Documents
Date Category Description Pages
27 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 May 2013 gazette Gazette Notice Voluntary 1 Buy now
03 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 officers Termination of appointment of director (David Blackler) 1 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
18 Aug 2010 officers Change of particulars for secretary (Mr Raymond Edward Walters) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Raymond Edward Walters) 2 Buy now
14 Jun 2010 resolution Resolution 32 Buy now
14 Jun 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2010 officers Appointment of secretary (Mr Raymond Edward Walters) 1 Buy now
26 May 2010 officers Termination of appointment of director (Peter Holdsworth) 1 Buy now
26 May 2010 officers Termination of appointment of secretary (Paul Davies) 1 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Mr. Peter William Holdsworth) 2 Buy now
25 Nov 2009 officers Change of particulars for director (David Charles Blackler) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Raymond Edward Walters) 2 Buy now
31 Oct 2009 accounts Annual Accounts 8 Buy now
30 Mar 2009 annual-return Return made up to 18/10/08; full list of members 4 Buy now
17 Nov 2008 accounts Annual Accounts 4 Buy now
11 Sep 2008 officers Appointment terminated secretary stuart carpenter 1 Buy now
23 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
09 May 2008 officers Secretary's change of particulars / paul davies / 16/04/2008 1 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY 1 Buy now
03 Jan 2008 accounts Annual Accounts 5 Buy now
19 Dec 2007 officers New secretary appointed 1 Buy now
14 Dec 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
04 Apr 2007 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
28 Mar 2007 annual-return Return made up to 18/10/06; full list of members 3 Buy now
28 Mar 2007 capital Ad 14/06/06--------- £ si 11900@1=11900 £ ic 100/12000 2 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
16 Mar 2007 capital £ nc 10000/12000 03/05/06 2 Buy now
18 Oct 2005 incorporation Incorporation Company 17 Buy now