THE HBI GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/108 March 2010 | APPLICATION FOR STRIKING-OFF |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED THE ICC GROUP LIMITED CERTIFICATE ISSUED ON 25/09/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | S366A DISP HOLDING AGM 17/10/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED ICC SHAREWATCH LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 16-26 BANNER STREET LONDON EC1Y 8QE |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | |
| 11/12/9511 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | |
| 09/11/939 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/10/93 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | S366A S252 S386 09/11/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 211188 |
| 13/12/8813 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
| 11/10/8811 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010788 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 28/07/8828 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/07/8828 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/07/8828 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 310386 |
| 28/07/8828 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 28/07/8828 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
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