HB RECRUITMENT LIMITED

Company number 06077218

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1	(3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
30 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Simon Bowden as a director	(2 pages)
25 Jan 2012	CERTNM	Company name changed caldery builders LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Tusca 1 Ltd as a director	(1 page)
25 Jan 2012	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
25 Jan 2012	AD01	Registered office address changed from 112B High Road Ilford Essex IG1 1BY on 25 January 2012	(1 page)
18 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
02 Feb 2011	CH04	Secretary's details changed for Huxmax Ltd on 1 February 2011	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH02	Director's details changed for Tusca 1 Ltd on 3 February 2010	(2 pages)
13 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 03/11/2009	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
25 Oct 2007	288a	New secretary appointed	(1 page)

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