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HIBBERT STEELE LIMITED

Company number 01291438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
23 Jan 2013 CH01 Director's details changed for Mrs Jean Steele on 22 January 2013
23 Jan 2013 CH03 Secretary's details changed for Mrs Jean Steele on 22 January 2013
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 5,000
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AD01 Registered office address changed from 94 Watling Street Gillingham Kent ME7 2YS on 10 May 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
02 Jun 2010 TM01 Termination of appointment of Paul Sterba as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 20/08/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 20/08/08; full list of members
15 Oct 2008 288c Director and Secretary's Change of Particulars / jean steele / 20/08/2008 / Date of Birth was: 11-May-1931, now: none; Title was: , now: mrs; HouseName/Number was: , now: beechcroft; Street was: beechcroft, now: capstone road; Area was: capstone road, now:
12 Dec 2007 363a Return made up to 20/08/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 20/08/06; full list of members
23 Dec 2005 363s Return made up to 20/08/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363a Return made up to 20/08/04; full list of members