HHB DIALOGUE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1222 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 18 HEWETT STREET LONDON EC2A 3NN |
| 18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BICKERTON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BICKERTON / 18/02/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAD |
| 30/11/0930 November 2009 | 24/01/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BICKERTON / 14/02/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEAD / 17/03/2008 |
| 15/12/0815 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM FLAT 4 2ND FLOOR 13 ALBERT SQUARE LONDON SW8 1BT |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED HHB BRAND DIALOGUE LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/03/084 March 2008 | DIRECTOR APPOINTED RICHARD CHARLES HEAD |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY APPOINTED CLAIRE BICKERTON |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED BRONZEBROOK LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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