HB FINANCIAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR |
| 01/05/181 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00009242 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLLINS |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 10/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND |
| 06/04/176 April 2017 | COMPANY NAME CHANGED HARRINGTON BROOKS (ACCOUNTANTS) LIMITED CERTIFICATE ISSUED ON 06/04/17 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS CLAIRE MERTON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR DARREN SMITH |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR NEIL ROBERT COLLINS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 10/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 10/03/15 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS SUSAN JANE YATES |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR STEVEN PHILIP EVANS |
| 10/04/1510 April 2015 | SECTION 519 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE SWEENEY |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 10/03/14 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 |
| 28/11/1428 November 2014 | SECOND FILING FOR FORM AP01 |
| 26/11/1426 November 2014 | SECOND FILING FOR FORM AP01 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MICHAEL KAY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR ALEX HAY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR JOHN EAMON DILLON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR RICHARD STUART GRAINGER |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 10/03/13 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 10/03/12 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 10/03/11 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/06/117 June 2011 | VARIOUS AGREEMENTS LISTED 31/05/2011 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 10/03/10 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 10/03/09 |
| 08/08/098 August 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 10/03/08 |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 10/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 10/03/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 10/03/05 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ |
| 11/10/0511 October 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ |
| 14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 10/03/05 |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | AUDITORS RESIGNATION |
| 01/09/041 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 38 GREENHOUSE STREET ALTRICHHAM CHESHIRE WA14 1RZ |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED HARRINGTON BROOKS LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCS BL2 1BR |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED GRIFFIN FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/08/98 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company