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HBS CONSTRUCTION & PROPERTY GROUP PLC

Company number SC247054

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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)
10 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2012	O/C PROV RECALL	Order of court recall of provisional liquidator	View PDF Order of court recall of provisional liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Caroline Jones Consulting Limited as a director	View PDF Termination of appointment of Caroline Jones Consulting Limited as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Ian Carrick as a director	View PDF Termination of appointment of Ian Carrick as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AD01	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 2 August 2012	View PDF Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Alasdair Peacock as a director	View PDF Termination of appointment of Alasdair Peacock as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RP04	Second filing of TM02 previously delivered to Companies House	View PDF Second filing of TM02 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	TM01	Termination of appointment of John Caulfield as a director	View PDF Termination of appointment of John Caulfield as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM02	Termination of appointment of Alasdair Peacock as a secretary ANNOTATION A second filed TM02 was registered on 14/06/2012	View PDF Termination of appointment of Alasdair Peacock as a secretary ANNOTATION A second filed TM02 was registered on 14/06/2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 50,000	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	AP02	Appointment of Caroline Jones Consulting Limited as a director	View PDF Appointment of Caroline Jones Consulting Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Colin Carrick as a director	View PDF Termination of appointment of Colin Carrick as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
29 Sep 2011	CERTNM	Company name changed armed forces & veterans group PLC\certificate issued on 29/09/11 CONNOT ‐	View PDF Company name changed armed forces & veterans group PLC\certificate issued on 29/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-28 - link opens in a new window - 1 page (1 page)
08 Jun 2011	CERTNM	Company name changed hbs construction & property group PLC\certificate issued on 08/06/11 CONNOT ‐	View PDF Company name changed hbs construction & property group PLC\certificate issued on 08/06/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-27 - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 21 pages (21 pages)
19 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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