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HEBBLE VALLEY TRADING LIMITED

Company number 05691523

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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)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2009 287 Registered office changed on 10/09/2009 from speedmaster conference centre albion road greengates bradford west yorkshire BD10 9TQ
18 Aug 2009 4.20 Statement of affairs with form 4.19
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17
18 Aug 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 363a Return made up to 30/01/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from speedmaster conference centre albion road greengates bradford west yorkshire BD10 9TQ
07 Jul 2009 190 Location of debenture register
07 Jul 2009 353 Location of register of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from greenwood house, albion road greengates bradford west yorkshire BD10 9TQ
20 Nov 2008 88(2) Ad 12/11/08 gbp si 112000@1=112000 gbp ic 100000/212000
20 Nov 2008 123 Nc inc already adjusted 12/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 288b Appointment Terminated Director james quarmby
08 Apr 2008 363a Return made up to 30/01/08; full list of members
08 Apr 2008 288b Appointment Terminated Director neil roberts
08 Apr 2008 288b Appointment Terminated Director john simpson
03 Feb 2008 AA Full accounts made up to 4 March 2007
26 Oct 2007 CERTNM Company name changed john holdsworth & co., LIMITED\certificate issued on 26/10/07
25 Oct 2007 403b Declaration of mortgage charge released/ceased
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Director resigned