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HEBBLE VALLEY HOLDINGS LIMITED

Company number 05490387

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
23 Mar 2010 AA Full accounts made up to 29 February 2008
24 Nov 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
03 Jul 2009 287 Registered office changed on 03/07/2009 from greenwood house albion road greengates bradford west yorkshire BD10 9TQ
06 Apr 2009 288b Appointment Terminated Director richard davies
21 Dec 2008 123 Nc inc already adjusted 12/11/08
19 Nov 2008 88(2) Ad 12/11/08 gbp si 278874@1=278874 gbp ic 9999/288873
19 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 288b Appointment Terminated Director james quarmby
06 Nov 2008 363a Return made up to 24/06/08; full list of members
29 Feb 2008 288a Director appointed mr richard james davies
03 Feb 2008 AA Full accounts made up to 28 February 2007
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
26 Oct 2007 CERTNM Company name changed john holdsworth holdings LIMITED\certificate issued on 26/10/07
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Director resigned
12 Jul 2007 363a Return made up to 24/06/07; full list of members
11 Jan 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
05 Nov 2006 AA Full accounts made up to 31 December 2005