H B C SOUTH YORKSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1212 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 |
| 02/04/122 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/03/1212 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 3A JUNCTION 34 INDUSTRIAL ESTATE GREASBRO ROAD SHEFFIELD SOUTH YORKSHIRE S9 1TN |
| 14/02/1214 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011750,00009423 |
| 30/12/1130 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAIG HOUSLEY / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER HOUSLEY / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN / 01/10/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 3A JUNCTION 34 INDUSTRIAL ESTATE GREASBRO ROAD SHEFFIELD S9 1TN |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM 353 THE COMMON ECCLESFIELD SHEFFIELD S35 9WL UNITED KINGDOM |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM BURTON & JACKSON BRITANNIC BLDGS BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | � NC 1000/12000 28/11/04 |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 28/11/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | VARYING SHARE RIGHTS AND NAMES 29/03/99 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | Incorporation |
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