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H. B. SALE LIMITED

Company number 03652499

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2009
23 Feb 2009 4.68 Liquidators' statement of receipts and payments to 27 January 2009
12 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Feb 2008 4.70 Declaration of solvency
12 Feb 2008 600 Appointment of a voluntary liquidator
12 Feb 2008 287 Registered office changed on 12/02/08 from: 238 station road addlestone surrey KT15 2PS
23 Oct 2006 363a Return made up to 20/10/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 20/10/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 20/10/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 20/10/03; full list of members
19 Aug 2003 287 Registered office changed on 19/08/03 from: congress house lyon road harrow middlesex HA1 2EN
14 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Jun 2003 288b Director resigned
16 Nov 2002 363s Return made up to 20/10/02; full list of members
16 Nov 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288b Secretary resigned
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001
11 Jun 2002 169 £ ic 1000/510 14/05/02 £ sr 490@1=490