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HBS CONSULTING ENGINEERS LIMITED

Company number 02968152

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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)
02 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2012	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 - 10 pages (10 pages)
28 May 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	View PDF Liquidators' statement of receipts and payments to 19 May 2012 - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 May 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 - 8 pages (8 pages)
27 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20 - link opens in a new window - 1 page (1 page)
13 May 2011	AD01	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 13 May 2011	View PDF Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 84	View PDF Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 84 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Oct 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	363a	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	363a	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	363s	Return made up to 15/09/04; full list of members	View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	363(288)	Director's particulars changed
17 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)

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