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H.V. BRIGGS LIMITED

Company number 01521859

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
11 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 75
15 Dec 2009 CH03 Secretary's details changed for Mr Mark Francis Muller on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Apr 2008 288a Director appointed patricia diane kennerley
14 Apr 2008 288a Director and secretary appointed mark francis muller
14 Apr 2008 288a Director appointed christopher david aylward
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2008 288b Appointment Terminated Secretary gokaldas unadkat
14 Apr 2008 288b Appointment Terminated Director sudhir unadkat