HBG PROPERTIES WELLGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1130 December 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 183 ST. VINCENT STREET GLASGOW G2 5QD |
| 10/08/1110 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DEC MORT/CHARGE ***** |
| 25/01/0725 January 2007 | DEC MORT/CHARGE ***** |
| 25/01/0725 January 2007 | DEC MORT/CHARGE ***** |
| 25/01/0725 January 2007 | DEC MORT/CHARGE ***** |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7HP |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0320 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0320 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0314 September 2003 | SHARES AGREEMENT OTC |
| 14/09/0314 September 2003 | £ NC 100/55250100 27/ |
| 14/09/0314 September 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 04/07/034 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/05/035 May 2003 | MEMORANDUM OF ASSOCIATION |
| 05/05/035 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED MACROCOM (810) LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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