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HARBERT CONSTRUCTION SERVICES (U.K.) LIMITED

Company number 01418716

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2012 DS01 Application to strike the company off the register
12 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 10,000
07 Jan 2011 CH01 Director's details changed for Colin Edward Towsey on 10 December 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Colin Edward Towsey on 30 November 2009
05 Jan 2010 CH04 Secretary's details changed for W B Company Services Limited on 30 November 2009
23 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Jan 2009 288c Secretary's Change of Particulars / w b company services LIMITED / 17/09/2008 / Date of Birth was: 29-Jan-1988, now: none; HouseName/Number was: , now: 960; Street was: 40-43 chancery lane, now: capability green; Post Town was: london, now: luton; Region was: , now: bedfordshire; Post Code was: WC2A 1JA, now: LU1 3PE; Country was: , now: united kin
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 363s Return made up to 30/11/07; full list of members
04 Nov 2007 288b Director resigned
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Nov 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
12 Jan 2007 363s Return made up to 30/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 30/11/05; full list of members
14 Dec 2005 363(288) Secretary's particulars changed