H B SOFTWARE LIMITED

Company number NI040949 · Monitor this company

Dissolved

59 filings

Date	Filing
25 Apr 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
15 Jun 2015	Annual return made up to 6 June 2015 with full list of shareholders	View document
29 Apr 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
18 Jun 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
2 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13	View document
28 Feb 2014	SECRETARY APPOINTED MRS PAULA LYNCH	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN	View document
28 Feb 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER	View document
1 Jul 2013	Annual return made up to 6 June 2013 with full list of shareholders	View document
1 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12	View document
22 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
21 Sep 2012	DIRECTOR APPOINTED FRANICS IAIN O'KANE	View document
19 Jul 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
2 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	View document
7 Jun 2011	Annual return made up to 6 June 2011 with full list of shareholders	View document
27 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 31/05/2010	View document
22 Jul 2010	Annual return made up to 6 June 2010 with full list of shareholders	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 31/05/2010	View document
22 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 31/05/2010	View document
29 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
16 Jul 2009	CHANGE OF DIRS/SEC	View document
16 Jul 2009	CHANGE OF DIRS/SEC	View document
11 Jun 2009	06/06/09 ANNUAL RETURN SHUTTLE	View document
7 Jun 2009	31/07/08 ANNUAL ACCTS	View document
1 Aug 2008	DISPOSAL OR CHARGED PROP	View document
8 Jul 2008	06/06/08 ANNUAL RETURN SHUTTLE	View document
29 May 2008	31/07/07 ANNUAL ACCTS	View document
28 Jun 2007	06/06/07 ANNUAL RETURN SHUTTLE	View document
31 May 2007	31/07/06 ANNUAL ACCTS	View document
25 Jan 2007	DECL RE ASSIST ACQN SHS	View document
25 Jan 2007	UPDATED MEM AND ARTS	View document
25 Jan 2007	SPECIAL/EXTRA RESOLUTION	View document
4 Jan 2007	CHANGE IN SIT REG ADD	View document
3 Jul 2006	06/06/06 ANNUAL RETURN SHUTTLE	View document
16 Jun 2006	31/07/05 ANNUAL ACCTS	View document
11 Jul 2005	06/06/05 ANNUAL RETURN SHUTTLE	View document
8 Jun 2005	31/07/04 ANNUAL ACCTS	View document
1 Nov 2004	UPDATED MEM AND ARTS	View document
1 Nov 2004	SPECIAL/EXTRA RESOLUTION	View document
1 Nov 2004	RETURN OF ALLOT OF SHARES	View document
1 Nov 2004	NOT OF INCR IN NOM CAP	View document
26 Jun 2004	06/06/04 ANNUAL RETURN SHUTTLE	View document
17 Jun 2004	31/07/03 ANNUAL ACCTS	View document
1 Oct 2003	PARS RE MORTAGE	View document
24 Jun 2003	06/06/03 ANNUAL RETURN SHUTTLE	View document
8 Apr 2003	31/07/02 ANNUAL ACCTS	View document
28 Jun 2002	06/06/02 ANNUAL RETURN SHUTTLE	View document
18 Jan 2002	CHANGE OF DIRS/SEC	View document
18 Jan 2002	CHANGE OF DIRS/SEC	View document
31 Aug 2001	CHANGE OF ARD	View document
21 Jun 2001	CHANGE OF DIRS/SEC	View document
21 Jun 2001	CHANGE OF DIRS/SEC	View document
21 Jun 2001	CHANGE IN SIT REG ADD	View document
6 Jun 2001	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
6 Jun 2001	MEMORANDUM	View document
6 Jun 2001	DECLN COMPLNCE REG NEW CO	View document
6 Jun 2001	PARS RE DIRS/SIT REG OFF	View document
6 Jun 2001	ARTICLES	View document