H.B.F. LIMITED
Company number 02849200 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | CAP-SS · 2 pages | View document |
| 19 May 2022 | SH20 · 2 pages | View document |
| 19 May 2022 | Statement of capital on 2022-05-19 · 5 pages | View document |
| 19 May 2022 | Resolutions · 1 page | View document |
| 17 May 2022 | Current accounting period extended from 2021-11-30 to 2022-05-30 · 1 page | View document |
| 30 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 20 May 2014 | DIRECTOR APPOINTED ROBERT JOSEPH MARTSCHING | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCREARY JR | View document |
| 23 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 01/12/12 | View document |
| 22 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 03/12/11 | View document |
| 24 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 27/11/10 | View document |
| 10 Dec 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 10 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 27/09/2010 | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 28/11/09 | View document |
| 23 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 29/11/08 | View document |
| 10 Feb 2009 | DIRECTOR'S PARTICULARS JAMES MCCREARY JR | View document |
| 10 Feb 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 01/12/07 | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED JAMES C MCCREARY JR | View document |
| 13 Mar 2008 | DIRECTOR RESIGNED MONICA MORETTI | View document |
| 21 Feb 2008 | RE SECTION 394 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 02/12/06 | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 03/12/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 27/11/04 | View document |
| 27 Jul 2006 | DELIVERY EXT'D 3 MTH 30/11/05 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | S366A DISP HOLDING AGM 22/12/04 S252 DISP LAYING ACC 22/12/04 S386 DISP APP AUDS 22/12/04 | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 29/11/03 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Dec 2003 | DIRECTOR RESIGNED | View document |
| 7 Dec 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | COMPANY NAME CHANGED H.B. FULLER U.K. LIMITED CERTIFICATE ISSUED ON 03/12/01; RESOLUTION PASSED ON 03/12/01 | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | DELIVERY EXT'D 3 MTH 30/11/99 | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 5 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 May 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | NC INC ALREADY ADJUSTED 23/11/98 | View document |
| 30 Nov 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/98 | View document |
| 30 Nov 1998 | � NC 20000000/50000000 23/ | View document |
| 23 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 21 Oct 1998 | NC INC ALREADY ADJUSTED 14/08/98 | View document |
| 21 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 | View document |
| 21 Oct 1998 | NC INC ALREADY ADJUSTED 14/08/98 | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SB | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 17 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 | View document |
| 15 Sep 1998 | � NC 2600000/20000000 14/ | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 AMBER BUSINESS CENTRE GREENHILL LANE LEABROOKS DERBYSHIRE DE55 4BR | View document |
| 4 Nov 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 6 Feb 1996 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 26 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 24 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Apr 1994 | NC INC ALREADY ADJUSTED 28/03/94 | View document |
| 26 Apr 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 | View document |
| 28 Feb 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 35 BASINGHALL STREET LONDON. EC2V 5DB. | View document |
| 22 Feb 1994 | COMPANY NAME CHANGED H.B. FULLER ADHESIVES LIMITED CERTIFICATE ISSUED ON 23/02/94 | View document |
| 24 Nov 1993 | ADOPT MEM AND ARTS 29/10/93 | View document |
| 22 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1926) LIMITED CERTIFICATE ISSUED ON 18/11/93 | View document |
| 31 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |