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HRG CONSTRUCTION LTD

Company number 05140696

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
22 Apr 2014 CH01 Director's details changed for Gareth Owen Jenkins on 1 July 2012
22 Apr 2014 CH03 Secretary's details changed for Gareth Owen Jenkins on 1 June 2012
22 Apr 2014 AC92 Restoration by order of the court
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
08 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 3
08 Jun 2010 CH01 Director's details changed for Gareth Owen Jenkins on 28 May 2010
08 Jun 2010 CH01 Director's details changed for Phillip Hywel Jenkins on 28 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Richard Michael Hawkins on 28 May 2010
08 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Jun 2009 363a Return made up to 28/05/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 28/05/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 28/05/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 37 waun gron, rhydyfro pontardawe, swansea, SA8 4LW
11 Sep 2007 190 Location of debenture register
11 Sep 2007 353 Location of register of members
11 Sep 2007 288c Director's particulars changed
18 Apr 2007 CERTNM Company name changed frameclear LIMITED\certificate issued on 18/04/07