- Company Overview for T A HEBDEN & COMPANY LIMITED (05124296)
- Filing history for T A HEBDEN & COMPANY LIMITED (05124296)
- People for T A HEBDEN & COMPANY LIMITED (05124296)
- Charges for T A HEBDEN & COMPANY LIMITED (05124296)
- Insolvency for T A HEBDEN & COMPANY LIMITED (05124296)
- More for T A HEBDEN & COMPANY LIMITED (05124296)
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) |
---|---|---|---|
04 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2010 | |
04 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 29 June 2010 | |
14 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 29 December 2009 | |
14 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
14 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 51 east road bridlington east yorkshire YO15 3HL | |
03 Jun 2008 | 363s |
Return made up to 11/05/08; full list of members
|
|
30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
12 Jun 2007 | 363s | Return made up to 11/05/07; full list of members | |
06 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
07 Jun 2006 | 363s | Return made up to 11/05/06; full list of members | |
18 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
24 May 2005 | 363s | Return made up to 11/05/05; full list of members | |
24 May 2005 | 363(287) |
Registered office changed on 24/05/05
|
|
14 Apr 2005 | 88(2)R | Ad 19/05/04--------- £ si 998@1=998 £ ic 1/999 | |
14 Apr 2005 | MISC | Form 882 rescind 999 x £1 shares | |
25 Feb 2005 | 225 | Accounting reference date extended from 31/05/05 to 30/06/05 | |
23 Jul 2004 | 287 | Registered office changed on 23/07/04 from: 16 churchill way cardiff CF10 2DX | |
22 Jul 2004 | 395 | Particulars of mortgage/charge | |
22 Jul 2004 | CERTNM | Company name changed goldshare LIMITED\certificate issued on 22/07/04 | |
01 Jul 2004 | 88(2)R | Ad 19/05/04--------- £ si 999@1=999 £ ic 1/1000 | |
01 Jun 2004 | 288a | New secretary appointed;new director appointed |