HB MERCANTILE LIMITED

Company number 07302201

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
30 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Jan 2013	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20	(1 page)
12 Dec 2012	AD01	Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ United Kingdom on 12 December 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 16	(4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Nov 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AD01	Registered office address changed from Ground Flr, Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 8 August 2011	(1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 16	(4 pages)
07 Sep 2010	AP01	Appointment of Daniel Joshua Martyn Bowkett as a director	(3 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 2	(4 pages)
29 Jul 2010	AP03	Appointment of Ross Michael Harrison as a secretary	(3 pages)
29 Jul 2010	AP01	Appointment of Ross Michael Harrison as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
02 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)