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HSBL LIMITED

Company number 05483963

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2010 4.20 Statement of affairs with form 4.19
17 Sep 2010 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 17 September 2010
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-06
17 Sep 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 17/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 17/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 17/06/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363a Return made up to 17/06/06; full list of members
12 Jul 2005 287 Registered office changed on 12/07/05 from: marquess court 69 southampton row london WC1B 4ET
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Secretary resigned
17 Jun 2005 NEWINC Incorporation