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HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED

Company number 02833768

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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)
29 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2010 4.68 Liquidators' statement of receipts and payments to 13 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 October 2009
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 April 2009
25 Apr 2008 4.20 Statement of affairs with form 4.19
25 Apr 2008 600 Appointment of a voluntary liquidator
25 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-14
01 Apr 2008 287 Registered office changed on 01/04/2008 from barton house, 36A ashby road kegworth derbyshire DE74 2DH
23 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 07/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 07/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 07/07/05; full list of members
18 Jul 2005 363(287) Registered office changed on 18/07/05
18 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Jul 2005 363(190) Location of debenture register address changed
18 Jul 2005 363(353) Location of register of members address changed
22 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Dec 2004 AUD Auditor's resignation
24 Nov 2004 288b Secretary resigned;director resigned
24 Nov 2004 288a New secretary appointed
07 Oct 2004 363s Return made up to 07/07/04; full list of members