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H.B.G. (MARINE LOSS ADJUSTERS) LIMITED

Company number 01437166

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
26 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 2,000
26 Jul 2010 CH01 Director's details changed for Joseph William Pasquale on 14 July 2010
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
13 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 14/07/09; full list of members
18 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 14/07/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Aug 2006 363a Return made up to 14/07/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: 5 godden road newick sussex BN8 4NE
08 Aug 2006 190 Location of debenture register
08 Aug 2006 353 Location of register of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 363a Return made up to 14/07/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 363s Return made up to 14/07/04; full list of members
09 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
17 Feb 2004 287 Registered office changed on 17/02/04 from: 5 godden road newick sussex BN8 4NE