27 May 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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11 Feb 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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24 Jul 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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14 May 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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03 May 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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20 Nov 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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03 Jul 2012 |
officers |
Termination of appointment of director (David Blackler)
|
1 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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16 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
04 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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|
06 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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|
30 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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18 Aug 2010 |
officers |
Change of particulars for secretary (Mr Raymond Edward Walters)
|
2 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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18 Aug 2010 |
officers |
Change of particulars for director (Mr Raymond Edward Walters)
|
2 |
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14 Jun 2010 |
resolution |
Resolution
|
32 |
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14 Jun 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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14 Jun 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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26 May 2010 |
officers |
Appointment of secretary (Mr Raymond Edward Walters)
|
1 |
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26 May 2010 |
officers |
Termination of appointment of director (Peter Holdsworth)
|
1 |
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26 May 2010 |
officers |
Termination of appointment of secretary (Paul Davies)
|
1 |
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25 Nov 2009 |
annual-return |
Annual Return
|
5 |
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25 Nov 2009 |
officers |
Change of particulars for director (Mr. Peter William Holdsworth)
|
2 |
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25 Nov 2009 |
officers |
Change of particulars for director (David Charles Blackler)
|
2 |
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25 Nov 2009 |
officers |
Change of particulars for director (Mr Raymond Edward Walters)
|
2 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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31 Oct 2009 |
accounts |
Annual Accounts
|
8 |
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30 Mar 2009 |
annual-return |
Return made up to 18/10/08; full list of members
|
4 |
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|
17 Nov 2008 |
accounts |
Annual Accounts
|
4 |
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11 Sep 2008 |
officers |
Appointment terminated secretary stuart carpenter
|
1 |
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23 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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09 May 2008 |
officers |
Secretary's change of particulars / paul davies / 16/04/2008
|
1 |
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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 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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03 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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|
19 Dec 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "HB SYSTEMS LIMITED", this will cost 1 document credit.
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14 Dec 2007 |
annual-return |
Return made up to 18/10/07; full list of members
|
3 |
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|
04 Apr 2007 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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28 Mar 2007 |
annual-return |
Return made up to 18/10/06; full list of members
|
3 |
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|
28 Mar 2007 |
capital |
Ad 14/06/06--------- £ si 11900@1=11900 £ ic 100/12000
|
2 |
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27 Mar 2007 |
officers |
New director appointed
|
1 |
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16 Mar 2007 |
capital |
£ nc 10000/12000 03/05/06
|
2 |
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18 Oct 2005 |
incorporation |
Incorporation Company
|
17 |
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