- Company Overview for HG3 BUILDING SERVICES LIMITED (06559650)
- Filing history for HG3 BUILDING SERVICES LIMITED (06559650)
- People for HG3 BUILDING SERVICES LIMITED (06559650)
- Insolvency for HG3 BUILDING SERVICES LIMITED (06559650)
- More for HG3 BUILDING SERVICES LIMITED (06559650)
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) |
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28 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2014 | |
19 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2013 | |
28 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2012 | |
16 Jan 2012 | AD01 | Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW United Kingdom on 16 January 2012 | |
30 Aug 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
16 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2011 | RESOLUTIONS |
Resolutions
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07 Jul 2011 | AD01 | Registered office address changed from 8 Princes Square Harrogate North Yorkshire HG1 1LX United Kingdom on 7 July 2011 | |
12 May 2011 | AR01 |
Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
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28 Apr 2011 | TM01 | Termination of appointment of Robert Bruce as a director | |
10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 8 July 2010
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01 Sep 2010 | SH10 | Particulars of variation of rights attached to shares | |
18 Aug 2010 | AP01 | Appointment of Mr Robert Andrew Bruce as a director | |
10 May 2010 | AD01 | Registered office address changed from Foundry Yard New Row Boroughbridge York YO51 9AX on 10 May 2010 | |
05 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
28 Apr 2009 | 288b | Appointment terminated director richard martin | |
05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from fewston business services LTD 34 high street york YO51 9AW uk | |
05 Apr 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
16 Mar 2009 | 288a | Secretary appointed amanda armstrong |