CompaniesInTheUK

DEREK. H. HIBBERT DEVELOPMENTS LIMITED

Company number 06227732 ·

Dissolved

49 filings

Date Filing
15 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Jul 2014 APPLICATION FOR STRIKING-OFF View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
19 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
16 May 2012 REDUCE ISSUED CAPITAL 03/05/2012 View document
16 May 2012 STATEMENT BY DIRECTORS View document
16 May 2012 SOLVENCY STATEMENT DATED 02/05/12 View document
16 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 11750 View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR APPOINTED MR DAVID BLAKE View document
10 Nov 2011 STATEMENT BY DIRECTORS View document
10 Nov 2011 REDUCE ISSUED CAPITAL 04/11/2011 View document
10 Nov 2011 10/11/11 STATEMENT OF CAPITAL GBP 15000 View document
10 Nov 2011 SOLVENCY STATEMENT DATED 31/10/11 View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
1 Jun 2011 REDUCE ISSUED CAPITAL 09/05/2011 View document
1 Jun 2011 SOLVENCY STATEMENT DATED 04/05/11 View document
1 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 16500 View document
1 Jun 2011 STATEMENT BY DIRECTORS View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
10 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
27 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
27 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
28 Apr 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 S366A DISP HOLDING AGM 31/05/07 View document
26 Apr 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document