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HB CONTROL AND INSTRUMENTATION LIMITED

Company number 06063398

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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)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 Apr 2013	CH01	Director's details changed for Harry Brown on 15 April 2013	View PDF Director's details changed for Harry Brown on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Apr 2013	AD01	Registered office address changed from 303 Acklam Road Middlesbrough Cleveland TS5 7EL United Kingdom on 20 April 2013	View PDF Registered office address changed from 303 Acklam Road Middlesbrough Cleveland TS5 7EL United Kingdom on 20 April 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	CERTNM	Company name changed brookson (5048) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-07	View PDF Company name changed brookson (5048) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 4 May 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	CH01	Director's details changed for Harry Brown on 25 January 2011	View PDF Director's details changed for Harry Brown on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 23 March 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 23 March 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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