HBW CIVIL ENGINEERING LIMITED

Company number 00324160

Date	Type	Description	View / Download
18 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	(8 pages)
22 Feb 2016	AD01	Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 22 February 2016	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11	(1 page)
29 Oct 2015	AP01	Appointment of Mr Geoffrey Mark Renshaw as a director on 29 October 2015	(2 pages)
29 Oct 2015	AP03	Appointment of Mrs Michelle Jane Davey as a secretary on 29 October 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Geoffrey Mark Renshaw as a secretary on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Boele Jan Wierenga as a director on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Hendrikus Martinus Eushardus Te Duits as a director on 29 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Wouter Remmelt Remmelts as a director on 29 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 12,502	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 12,502	(5 pages)
05 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 12,502	(5 pages)
05 Sep 2013	CH01	Director's details changed for Wouter Remmelt Remmelts on 18 August 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Hendrikus Martinus Eushardus Te Duits on 18 August 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Boele Jan Wierenga as a director	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Petrus Staps as a director	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Sep 2012	AR01	Annual return made up to 18 August 2012	(15 pages)
10 Sep 2012	CH03	Secretary's details changed for Geoffrey Mark Renshaw on 18 August 2012	(3 pages)
10 Sep 2012	CH01	Director's details changed for Wouter Remmelt Remmelts on 18 August 2012	(3 pages)
10 Sep 2012	CH01	Director's details changed for Petrus Gerardus Franciscus Staps on 18 August 2012	(3 pages)