H.B.G. (MARINE LOSS ADJUSTERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM PASQUALE / 14/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 5 GODDEN ROAD NEWICK SUSSEX BN8 4NE |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 5 GODDEN ROAD NEWICK SUSSEX BN8 4NE |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 8 SWAN CLOSE SOUTH CHAILEY LEWES BN8 4AQ |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 11A CITY BUSINESS CENTRE LOWER ROAD ROTHERHITE LONDON SE16 2XB |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | |
| 04/09/914 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | S366A DISP HOLDING AGM 01/08/91 S252 DISP LAYING ACC 01/08/91 |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 1 WHITE HART YARD LONDON BRIDGE LONDON SE1 1NX |
| 13/12/8813 December 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/11/8730 November 1987 | Full accounts made up to 1987-04-30 |
| 30/09/8730 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | NEW SECRETARY APPOINTED |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: G OFFICE CHANGED 18/12/86 IBEX HOUSE MINORIES LONDON EC3N IDY |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 11/08/8611 August 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: G OFFICE CHANGED 11/08/86 50 FLEETSTREET LONDON EC4Y 1NJ |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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