HBG CONSTRUCTION MIDLANDS LIMITED

Company number 02149592

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)
11 Aug 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 11 August 2011	(2 pages)
10 Aug 2011	4.70	Declaration of solvency	(3 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
10 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 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 2,500,000	(3 pages)
18 May 2011	CH01	Director's details changed for Mr John Richard Dakin on 18 May 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Richard Bailey on 18 May 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
01 Jun 2010	TM01	Termination of appointment of Richard Gregory as a director	(1 page)
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 edgware road colindale london NW9 5AF	(1 page)
07 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
10 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
20 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
06 Jun 2007	288b	Director resigned	(1 page)