HBG CONSTRUCTION NORTH WEST LIMITED

Company number 00766451

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(3 pages)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
16 Aug 2011	AD01	Registered office address changed from Breakspear Park Breakepear Way Hemel Hempstead Herts HP2 4FL on 16 August 2011	(2 pages)
16 Aug 2011	4.70	Declaration of solvency	(3 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01	(1 page)
27 Jul 2011	TM01	Termination of appointment of Richard Bailey as a director	(1 page)
27 Jul 2011	AP01	Appointment of Mr Graham Cash as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Paul Thomas Mcnicholas as a director	(2 pages)
18 May 2011	CH01	Director's details changed for Stephen George Patrick Byrne on 18 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Richard Bailey on 18 May 2011	(2 pages)
18 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 500,000	(5 pages)
01 Nov 2010	CH01	Director's details changed for Stephen George Patrick Bryne on 1 November 2010	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Jun 2010	TM01	Termination of appointment of Richard Gregory as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Stephen George Patrick Bryne on 15 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Richard Bailey on 15 October 2009	(2 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF	(1 page)
04 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
07 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)