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H R B GROUP LIMITED

Company number 04440312

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2008 4.20 Statement of affairs with form 4.19
17 Nov 2008 600 Appointment of a voluntary liquidator
17 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-04
23 Sep 2008 287 Registered office changed on 23/09/2008 from 167 turners hill cheshunt herts EN8 9BH
08 Sep 2008 363a Return made up to 16/05/08; full list of members
09 Apr 2008 288b Appointment Terminated Director wendy rose
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jul 2007 288a New director appointed
22 Jun 2007 363a Return made up to 16/05/07; full list of members
23 Apr 2007 288c Director's particulars changed
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Mar 2007 395 Particulars of mortgage/charge
26 Sep 2006 88(2)R Ad 31/05/06--------- £ si 100000@1=100000 £ ic 100/100100
26 Sep 2006 123 Nc inc already adjusted 31/05/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 363a Return made up to 16/05/06; full list of members
06 Mar 2006 CERTNM Company name changed h r builders LIMITED\certificate issued on 06/03/06
03 Mar 2006 288a New director appointed
13 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
12 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
23 Nov 2005 363s Return made up to 16/05/05; full list of members