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HCB ELECTRONICS LIMITED

Company number 05802165

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
25 Apr 2010 TM01 Termination of appointment of Andrew Packham as a director
21 May 2009 363a Return made up to 02/05/09; full list of members
21 May 2009 288b Appointment Terminated Director jack burden
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Aug 2008 AAMD Amended accounts made up to 31 May 2007
16 Jul 2008 363a Return made up to 02/05/08; full list of members
27 May 2008 190 Location of debenture register
27 May 2008 287 Registered office changed on 27/05/2008 from, 6 merlin road, calne, wiltshire, SN11 9RF, united kingdom
27 May 2008 353 Location of register of members
27 May 2008 287 Registered office changed on 27/05/2008 from, somerset house, 40-49 price street, birmingham, B4 6LZ
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jul 2007 363s Return made up to 02/05/07; full list of members
05 Jul 2007 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
10 Oct 2006 288c Director's particulars changed
12 Jul 2006 288b Director resigned
02 May 2006 NEWINC Incorporation