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HB SITE SERVICES LIMITED

Company number 04861955

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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)
22 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2013	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 - 18 pages (18 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AD01	Registered office address changed from 28 Rutland Close Highlight Park Barry South Glamorgan CF62 8AR on 6 January 2012	View PDF Registered office address changed from 28 Rutland Close Highlight Park Barry South Glamorgan CF62 8AR on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 2	View PDF Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Stephen Burton on 11 August 2010	View PDF Director's details changed for Stephen Burton on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Michael Andrew Higgs on 11 August 2010	View PDF Director's details changed for Michael Andrew Higgs on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
19 Sep 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 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 - 4 pages (4 pages)
12 Sep 2005	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 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 - 4 pages (4 pages)
04 Oct 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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