HIVES PLANNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 46 QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 10/12/1410 December 2014 | DECLARATION OF SOLVENCY |
| 10/12/1410 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1410 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF GARDNER / 28/03/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF GARDNER / 28/03/2013 |
| 28/06/1328 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/07/123 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE DOCHERTY |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MCALLISTER / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF GARDNER / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DOCHERTY / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GEOFF GARDNER |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED REBECCA MCALLISTER |
| 07/07/097 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | �79 17/04/2009 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/07 |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/06 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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