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HIBBERD DEVELOPMENTS LIMITED

Company number 05015008

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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)
15 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2012 AD01 Registered office address changed from 30-32 Somerton Industrial Park Somerton Cowes Isle of Wight PO31 8PA on 13 December 2012
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 LIQ MISC RES Resolution insolvency:resolution - powers of liquidator
07 Dec 2012 LIQ MISC RES Resolution insolvency:resolution re. Appointmetn of liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-03
07 Dec 2012 4.70 Declaration of solvency
23 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 99
10 Jan 2012 CH03 Secretary's details changed for Teena Katie White on 9 January 2012
10 Jan 2012 CH01 Director's details changed for Teena Katie White on 9 January 2012
29 Dec 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Alan Frank Hibberd on 1 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Alan Frank Hibberd on 10 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009