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HG DEVELOPMENT LIMITED

Company number 04467958

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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)
10 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2011	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 - 3 pages (3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	View PDF Liquidators' statement of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2010	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 10 January 2010	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23 - link opens in a new window - 1 page (1 page)
29 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from heathrow heathrow copse brimpton road baughurst hants RG26 5JJ	View PDF Registered office changed on 19/08/2009 from heathrow heathrow copse brimpton road baughurst hants RG26 5JJ - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Director james maclean	View PDF Appointment Terminated Director james maclean - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: heathrow heathrow copse brimpton road baughurst RG26 5JJ	View PDF Registered office changed on 25/01/08 from: heathrow heathrow copse brimpton road baughurst RG26 5JJ - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	363s	Return made up to 24/06/07; no change of members	View PDF Return made up to 24/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	363(287)	Registered office changed on 16/07/07
25 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
13 Jul 2006	363s	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2005	363(287)	Registered office changed on 06/07/05
27 Jun 2005	287	Registered office changed on 27/06/05 from: heathrow brimpton road, baughurst tadley hampshire RG26 5JJ	View PDF Registered office changed on 27/06/05 from: heathrow brimpton road, baughurst tadley hampshire RG26 5JJ - link opens in a new window - 1 page (1 page)
21 Jun 2005	CERTNM	Company name changed herongate development LTD\certificate issued on 21/06/05	View PDF Company name changed herongate development LTD\certificate issued on 21/06/05 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 3 pages (3 pages)

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