DEREK. H. HIBBERT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/05/1323 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 16/05/1216 May 2012 | REDUCE ISSUED CAPITAL 03/05/2012 |
| 16/05/1216 May 2012 | STATEMENT BY DIRECTORS |
| 16/05/1216 May 2012 | SOLVENCY STATEMENT DATED 02/05/12 |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 11750 |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 10/11/1110 November 2011 | STATEMENT BY DIRECTORS |
| 10/11/1110 November 2011 | REDUCE ISSUED CAPITAL 04/11/2011 |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 15000 |
| 10/11/1110 November 2011 | SOLVENCY STATEMENT DATED 31/10/11 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 01/06/111 June 2011 | REDUCE ISSUED CAPITAL 09/05/2011 |
| 01/06/111 June 2011 | SOLVENCY STATEMENT DATED 04/05/11 |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 16500 |
| 01/06/111 June 2011 | STATEMENT BY DIRECTORS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 10/05/1110 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | S366A DISP HOLDING AGM 31/05/07 |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
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