HTB SUBS LTD

Company number 05486796

Date	Type	Description	View / Download
16 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 25 May 2010	(5 pages)
04 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-26	(1 page)
04 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 83 risborough road bedford bedfordshire MK41 9QR	(1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
08 Aug 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
25 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
21 Aug 2006	363s	Return made up to 21/06/06; full list of members	(6 pages)
21 Aug 2006	363(288)	Secretary's particulars changed
15 Aug 2006	288a	New secretary appointed	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 83 risborough road bedford bedfordshire MK41 9QR	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: suite 9, 30 bancroft hitchin herts SG5 1LE	(1 page)
05 Jul 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)
24 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	NEWINC	Incorporation	(17 pages)