HBG SPECIAL CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL |
| 10/08/1110 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008208 |
| 10/08/1110 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 23/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ELLIS / 12/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR GRAHAM CASH |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | � NC 50000/2500000 31/05/00 |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED HBG HIGGS & HILL SPECIAL CONTRAC TS LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/973 November 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 03/11/973 November 1997 | LOCATION OF DEBENTURE REGISTER |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED HIGGS & HILL SPECIAL CONTRACTS L IMITED CERTIFICATE ISSUED ON 14/06/97 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 10/04/9710 April 1997 | LOCATION OF DEBENTURE REGISTER |
| 10/04/9710 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | |
| 05/07/945 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | S386 DISP APP AUDS 02/11/92 |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED HIGGS AND HILL SPECIAL CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | |
| 30/06/9130 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | AUDITOR'S RESIGNATION |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | � NC 1000/50000 08/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | ADOPT MEM AND ARTS 08/03/89 |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | COMPANY NAME CHANGED S.E.G. LIMITED CERTIFICATE ISSUED ON 05/04/89 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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