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HBFS LIMITED

Company number 06103124

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
27 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 4
27 May 2010 CH01 Director's details changed for Mr David James Hogg on 1 January 2010
21 May 2010 AD01 Registered office address changed from 1 Wesley View Wolsingham Bishop Auckland County Durham DL13 3RL on 21 May 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 TM02 Termination of appointment of Andrew Wilkinson as a secretary
03 Dec 2009 TM01 Termination of appointment of Andrew Wilkinson as a director
03 Dec 2009 AP01 Appointment of Ian Fleming as a director
14 May 2009 363a Return made up to 14/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 14/02/08; full list of members
29 Jul 2008 88(2) Ad 11/03/07 gbp si 3@1=3 gbp ic 1/4
23 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007 287 Registered office changed on 07/03/07 from: c/o slater anderson LTD salters house salters lane, sedgefield county durham TS21 3EE
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed;new director appointed
14 Feb 2007 NEWINC Incorporation