HBS CONSTRUCTION & PROPERTY GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | STRUCK OFF AND DISSOLVED |
| 20/06/1420 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/10/1311 October 2013 | FIRST GAZETTE |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 15/10/1215 October 2012 | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES CONSULTING LIMITED |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CARRICK |
| 02/08/122 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM HBS HOUSE GLASGOW ROAD BAILLIESTON GLASGOW STRATHCLYDE G69 6EY SCOTLAND |
| 14/06/1214 June 2012 | SECOND FILING FOR FORM TM02 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACOCK |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR PEACOCK |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAULFIELD |
| 06/03/126 March 2012 | CORPORATE DIRECTOR APPOINTED CAROLINE JONES CONSULTING LIMITED |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 29/09/1129 September 2011 | CHANGE OF NAME 28/09/2011 |
| 29/09/1129 September 2011 | COMPANY NAME CHANGED ARMED FORCES & VETERANS GROUP PLC CERTIFICATE ISSUED ON 29/09/11 |
| 08/06/118 June 2011 | CHANGE OF NAME 27/05/2011 |
| 08/06/118 June 2011 | COMPANY NAME CHANGED HBS CONSTRUCTION & PROPERTY GROUP PLC CERTIFICATE ISSUED ON 08/06/11 |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JOHN CAULFIELD |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR DAVID MCMILLAN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'DONNELL |
| 20/04/1020 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PEACOCK / 02/04/2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MUNRO |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR IAN GORDON CARRICK |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR GERARD DANIEL O'DONNELL |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAWN NEILSON |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CARRICK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKINNON MUNRO / 01/10/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM HBS HOUSE, GLASGOW ROAD BAILLIESTON GLASGOW G69 6EY |
| 07/04/087 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: GLASGOW ROAD BAILLIESTON GLASGOW G69 6EY |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | COMPANY NAME CHANGED HBS HOLDINGS PLC CERTIFICATE ISSUED ON 02/05/06 |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 09/05/039 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 09/05/039 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED CASMORE PLC CERTIFICATE ISSUED ON 23/04/03 |
| 02/04/032 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/04/032 April 2003 | APPLICATION COMMENCE BUSINESS |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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