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HIVE CONSTRUCTION LIMITED

Company number 02964145

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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 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Oct 2016	4.68	Liquidators' statement of receipts and payments to 26 July 2016	View PDF Liquidators' statement of receipts and payments to 26 July 2016 - link opens in a new window - 13 pages (13 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 July 2015	View PDF Liquidators' statement of receipts and payments to 26 July 2015 - link opens in a new window - 13 pages (13 pages)
16 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2014	View PDF Liquidators' statement of receipts and payments to 26 July 2014 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 14 pages (14 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012	View PDF Registered office address changed from C/O Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 14 pages (14 pages)
04 Aug 2011	AD01	Registered office address changed from Stanford Business Court High Street, Stanford in the Vale, Faringdon Oxfordshire SN7 8LH on 4 August 2011	View PDF Registered office address changed from Stanford Business Court High Street, Stanford in the Vale, Faringdon Oxfordshire SN7 8LH on 4 August 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 500	View PDF Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 500 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Nov 2009	CH03	Secretary's details changed for James George Wilson on 2 October 2009	View PDF Secretary's details changed for James George Wilson on 2 October 2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	288c	Secretary's change of particulars / james wilson / 01/04/2007	View PDF Secretary's change of particulars / james wilson / 01/04/2007 - link opens in a new window - 2 pages (2 pages)
20 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	288c	Director's change of particulars / russell honey / 01/09/2008	View PDF Director's change of particulars / russell honey / 01/09/2008 - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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