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HBF BELTING LIMITED

Company number 07047169

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
21 Dec 2015 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director on 1 December 2015
21 Dec 2015 TM01 Termination of appointment of Pioneer Directors Ltd as a director on 1 December 2015
21 Dec 2015 TM01 Termination of appointment of Peter Beau Leigh as a director on 1 December 2015
21 Dec 2015 TM02 Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 1 December 2015
13 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Nov 2015 CH04 Secretary's details changed for Pioneer Secretarial Services Ltd on 17 July 2015
13 Nov 2015 CH02 Director's details changed for Pioneer Directors Ltd on 17 July 2015
13 Nov 2015 AD02 Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL
13 Jul 2015 AD01 Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
06 Nov 2012 AD02 Register inspection address has been changed from 3 the Shrubberies George Lane South Woodford London E18 1BG England
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr Peter Beau Leigh as a director
14 Nov 2011 TM01 Termination of appointment of Douglas Hulme as a director
14 Nov 2011 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG England on 14 November 2011
14 Nov 2011 AP04 Appointment of Pioneer Secretarial Services Ltd as a secretary
14 Nov 2011 AP02 Appointment of Pioneer Directors Ltd as a director