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HBEC LIMITED

Company number 05745304

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 CH01 Director's details changed for Mr David Burnicle on 5 April 2012
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 CH01 Director's details changed for David Burnicle on 12 May 2011
25 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
18 May 2009 288b Appointment Terminated Secretary keith bibby
01 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Apr 2009 AA Accounts made up to 31 March 2009
01 Apr 2009 288c Director's Change of Particulars / david burnicle / 31/03/2009 / HouseName/Number was: , now: 10; Street was: 14 langhope, now: st. Pauls drive; Area was: penshaw manor, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: DH4 7PN, now: DH4 7SH; Country was: , now: united kingdom
25 Apr 2008 AA Accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 16/03/08; full list of members
27 Sep 2007 AA Accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 16/03/07; full list of members
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
16 Mar 2006 NEWINC Incorporation