- Company Overview for HBF BELTING LIMITED (07047169)
- Filing history for HBF BELTING LIMITED (07047169)
- People for HBF BELTING LIMITED (07047169)
- More for HBF BELTING LIMITED (07047169)
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
|
|
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
|
|
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
|
|
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 |