B B HOBBES LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/01/2014 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/203 January 2020 APPLICATION FOR STRIKING-OFF

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09/12/199 December 2019 31/10/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 PREVEXT FROM 30/06/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUDGE

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS ALISON JANE STONE

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY GRAEME BUDGE

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07/07/127 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUDGE / 12/05/2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 20 LISMORE CRESCENT EDINBURGH EH8 7DL

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10/04/1110 April 2011 SECRETARY APPOINTED MR GRAEME STEVEN BUDGE

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10/04/1110 April 2011 APPOINTMENT TERMINATED, SECRETARY GRACE BUDGE

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 VARYING SHARE RIGHTS AND NAMES

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUDGE / 24/06/2010

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22/07/1022 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/07/0511 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/06/0426 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/08/0015 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9931 August 1999 COMPANY NAME CHANGED WISETRUST LIMITED CERTIFICATE ISSUED ON 01/09/99

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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27/08/9927 August 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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27/08/9927 August 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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