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HBG MANAGEMENT LIMITED

Company number 03466650

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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)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 24 April 2012	View PDF Liquidators' statement of receipts and payments to 24 April 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 20 September 2011	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05 - link opens in a new window - 1 page (1 page)
20 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 4,648,708	View PDF Statement of capital following an allotment of shares on 11 July 2011 GBP 4,648,708 - link opens in a new window - 3 pages (3 pages)
23 May 2011	CH01	Director's details changed for Mr Graham Cash on 23 May 2011	View PDF Director's details changed for Mr Graham Cash on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 21 December 2010	View PDF Secretary's details changed for Paul Thomas Mcnicholas on 21 December 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2010	CH01	Director's details changed for Paul Thomas Mcnicholas on 21 December 2010	View PDF Director's details changed for Paul Thomas Mcnicholas on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Jun 2010	AP01	Appointment of Mr Graham Cash as a director	View PDF Appointment of Mr Graham Cash as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of Richard Gregory as a director	View PDF Termination of appointment of Richard Gregory as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Paul Thomas Mcnicholas on 17 November 2009	View PDF Director's details changed for Paul Thomas Mcnicholas on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF	View PDF Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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