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HBG CONSTRUCTION MIDLANDS LIMITED
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HBG CONSTRUCTION MIDLANDS LIMITED: Filings

    • Overview

    Company NameHBG CONSTRUCTION MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02149592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBG CONSTRUCTION MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 20, 2011

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		2 pages4.71

    Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on Aug 11, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2011

    		LRESSP

    Termination of appointment of Richard Bailey as a director

    		1 pagesTM01

    Appointment of Mr Graham Cash as a director

    		2 pagesAP01

    Appointment of Mr Paul Thomas Mcnicholas as a director

    		2 pagesAP01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 2,500,000
    		SH01

    Director's details changed for Mr John Richard Dakin on May 18, 2011

    		2 pagesCH01

    Director's details changed for Richard Bailey on May 18, 2011

    		2 pagesCH01

    Secretary's details changed for Paul Thomas Mcnicholas on May 12, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Richard Gregory as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0