HBS FACILITIES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHBS FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03253095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBS FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Termination of appointment of Thomas Lee Foreman as a director on Oct 26, 2018

    1 pagesTM01

    Termination of appointment of Jeremy Mark Williams as a director on Aug 13, 2018

    1 pagesTM01

    Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD

    2 pagesAD03

    Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on Dec 21, 2017

    2 pagesAD01

    Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Oct 19, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 25, 2017 with updates

    5 pagesCS01

    Notification of Kier Holdings Limited as a person with significant control on Jul 28, 2017

    2 pagesPSC02

    Cessation of Kier Business Services Limited as a person with significant control on Jul 28, 2017

    1 pagesPSC07

    Appointment of Mr Jeremy Mark Williams as a director on Mar 29, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Director's details changed for Mrs Bethan Melges on Dec 08, 2016

    2 pagesCH01

    Appointment of Mr Thomas Lee Foreman as a director on Dec 22, 2016

    2 pagesAP01

    Termination of appointment of Anoop Kang as a director on Dec 22, 2016

    1 pagesTM01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Termination of appointment of Giles Stewart Pearson as a director on Feb 26, 2016

    1 pagesTM01

    Appointment of Mrs Bethan Melges as a director on Feb 26, 2016

    2 pagesAP01

    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