HLBB (HOME COUNTIES) LIMITED

05618484
MERLIN HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5DQ CM16 5DQ

Documents

Documents
Date Category Description Pages
08 May 2012 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2012 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Tony Paul Gray) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Jon Philip Broughton) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Malcolm Graham Lawrence) 2 Buy now
17 Jan 2012 resolution Resolution 1 Buy now
17 Jan 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
19 Nov 2010 annual-return Annual Return 4 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Malcolm Graham Lawrence) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Dr Jon Philip Broughton) 2 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Malcolm Graham Lawrence) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Jon Philip Broughton) 2 Buy now
06 Nov 2009 officers Termination of appointment of secretary (David Pike) 2 Buy now
06 Nov 2009 officers Appointment of secretary (Tony Paul Gray) 3 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
29 Jan 2009 annual-return Return made up to 10/11/08; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 13 Buy now
04 Apr 2008 resolution Resolution 1 Buy now
13 Nov 2007 annual-return Return made up to 10/11/07; full list of members 2 Buy now
09 Aug 2007 accounts Annual Accounts 2 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
11 May 2007 officers Director resigned 1 Buy now
16 Dec 2006 mortgage Particulars of mortgage/charge 11 Buy now
10 Dec 2006 annual-return Return made up to 10/11/06; full list of members 7 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ 1 Buy now
16 May 2006 accounts Accounting reference date extended from 30/11/06 to 30/04/07 1 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 3 Buy now
02 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2005 incorporation Incorporation Company 23 Buy now