HBS CONSULTING ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/132 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/122 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/05/1228 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009008,00009589 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 01/10/101 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | � IC 85/84 01/10/03 � SR 1@1=1 |
| 23/10/0323 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0318 August 2003 | � IC 105/85 18/07/03 � SR 20@1=20 |
| 18/08/0318 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/10/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: MACNAIR MASON ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: C W M THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | COMPANY NAME CHANGED HOUGHTON BEALL SAXTON LIMITED CERTIFICATE ISSUED ON 01/08/00; RESOLUTION PASSED ON 01/08/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | � IC 150/105 26/05/00 � SR 45@1=45 |
| 09/06/009 June 2000 | PURCHASE 45 OWN SHARES 25/05/00 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: C/O MA COOPER AND COMPANY 94 HIGH STREET CARSHALON SURREY SM5 3AE |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED HOUGHTON & BEALL LIMITED CERTIFICATE ISSUED ON 17/06/97; RESOLUTION PASSED ON 15/05/97 |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | |
| 21/02/9521 February 1995 | COMPANY NAME CHANGED MARSHART LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: G OFFICE CHANGED 21/02/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | |
| 15/11/9415 November 1994 | COMPANY NAME CHANGED JOINGOLD LIMITED CERTIFICATE ISSUED ON 16/11/94 |
| 15/09/9415 September 1994 | Incorporation |
| 15/09/9415 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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