HQB PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1217 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/07/1226 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2012 |
| 15/03/1215 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM QUANTUM HOUSE 22-24, RED LION COURT LONDON EC4A 3EB ENGLAND |
| 20/01/1220 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009031 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA KENYON |
| 25/10/1125 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MS CAMILLA SARAH KENYON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIANE JOYNES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAIUS KING / 14/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP QUINN / 14/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN HOLMES / 14/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MS VIVIANE JOYNES |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LINDE |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR OLIVER ANDREAS LINDE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: 54 BARTHOLOMEW CLOSE LONDON EC1A 7HP |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED GUY BARKER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S PARTICULARS GUY BARKER |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS ROBERT KING |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 19 ST SWITHIN'S LANE LONDON EC4N 8AD |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: LOWER HOUSE HIGHFIELD ROAD WEST BYFLEET SURREY KT14 6QX |
| 13/09/0513 September 2005 | MEMORANDUM OF ASSOCIATION |
| 07/09/057 September 2005 | COMPANY NAME CHANGED HQB CONSULTING LIMITED CERTIFICATE ISSUED ON 07/09/05; RESOLUTION PASSED ON 01/09/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/02/052 February 2005 | CONSO 26/01/05 |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION |
| 02/02/052 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/052 February 2005 | CONSOLIDATION 26/01/05 |
| 02/02/052 February 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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