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HK GROUP LIMITED

Company number 06282610

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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)
05 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16
26 May 2010 AD01 Registered office address changed from Prospect House, 78 High Street Hurstpierpoint Hassocks West Sussex BN6 9RQ on 26 May 2010
15 Jan 2010 AP01 Appointment of Anthony Reginald Berrill as a director
17 Aug 2009 363a Return made up to 18/06/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 18/06/08; full list of members
19 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 88(2)R Ad 03/09/07--------- £ si 79@1=79 £ ic 1/80
11 Sep 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: backsettown farm furners lane henfield BN5 9HS
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
18 Jun 2007 NEWINC Incorporation