HB SITE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1322 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1322 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/02/121 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006904,00007806 |
| 01/02/121 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 28 RUTLAND CLOSE HIGHLIGHT PARK BARRY SOUTH GLAMORGAN CF62 8AR |
| 30/08/1130 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HIGGS / 11/08/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/084 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 11/08/0311 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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