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T A HEBDEN & COMPANY LIMITED

Company number 05124296

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30
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
  • 363(288) ‐ Director's particulars changed
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