HFGL LIMITED

Company number 02133093 · Monitor this company

Dissolved

173 filings

Date	Filing
24 Dec 2014	Annual return made up to 11 December 2014 with full list of shareholders	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY	View document
11 Dec 2012	Annual return made up to 11 December 2012 with full list of shareholders	View document
1 Oct 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Oct 2012	COMPANY NAME CHANGED BNP PARIBAS LEASING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/12	View document
12 Mar 2012	COMPANY NAME CHANGED HUMBERCLYDE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/12	View document
1 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012	View document
12 Dec 2011	Annual return made up to 11 December 2011 with full list of shareholders	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR	View document
16 Dec 2010	Annual return made up to 11 December 2010 with full list of shareholders	View document
30 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010	View document
29 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010	View document
14 Dec 2009	Annual return made up to 11 December 2009 with full list of shareholders	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Apr 2009	DIRECTOR APPOINTED BENOIT DILLY	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX	View document
12 Dec 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008	View document
21 Dec 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Dec 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
29 Dec 2005	DIRECTOR RESIGNED	View document
20 Dec 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Dec 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
15 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Dec 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Dec 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	DIRECTOR RESIGNED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Dec 2000	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
4 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
18 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1999	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Nov 1998	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS	View document
24 Aug 1998	NEW SECRETARY APPOINTED	View document
13 Aug 1998	SECRETARY RESIGNED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	DIRECTOR RESIGNED	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Mar 1998	� NC 63500000/83500000 13/03/98	View document
23 Mar 1998	NC INC ALREADY ADJUSTED 13/03/98	View document
11 Dec 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	SECRETARY RESIGNED	View document
21 May 1997	REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 UNITED HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF	View document
24 Mar 1997	DIRECTOR RESIGNED	View document
27 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Dec 1996	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS	View document
3 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
19 Sep 1996	DIRECTOR RESIGNED	View document
19 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 May 1996	REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 UNITED HOUSE BARTLEY HEATH BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF	View document
29 Nov 1995	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS	View document
7 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1995	DIRECTOR RESIGNED	View document
30 Apr 1995	DIRECTOR RESIGNED	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Mar 1995	REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 UNITED HOUSE 5 BARTLEY WAY HOOK BASINGSTOKE HAMPSHIRE RG27 9UF	View document
16 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1994	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS	View document
1 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Dec 1993	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Oct 1993	NEW DIRECTOR APPOINTED	View document
17 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
26 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1993	� NC 44750000/63500000 31/03/93	View document
8 Apr 1993	ALLOT SECURITIES 31/03/93	View document
22 Mar 1993	DIRECTOR RESIGNED	View document
5 Mar 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
30 Dec 1992	NEW DIRECTOR APPOINTED	View document
22 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
20 Nov 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
23 Sep 1992	S252 DISP LAYING ACC 07/09/92	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
11 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1992	NEW DIRECTOR APPOINTED	View document
24 Mar 1992	NEW DIRECTOR APPOINTED	View document
19 Mar 1992	REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 CHAILEY COURT 25/27 WINCHESTER ROAD BASINGSTOKE HANTS RG 211	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Dec 1991	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS	View document
13 Mar 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
14 Jan 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS	View document
2 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1990	VARYING SHARE RIGHTS AND NAMES 11/07/90	View document
31 Jul 1990	SHARE CONVERSION 11/07/90	View document
31 Jul 1990	VARYING SHARE RIGHTS AND NAMES 11/07/90	View document
31 Jul 1990	VARYING SHARE RIGHTS AND NAMES 11/07/90	View document
15 Jun 1990	NEW DIRECTOR APPOINTED	View document
20 Feb 1990	ALTER MEM AND ARTS 14/08/89	View document
20 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
5 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
5 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1989	DIRECTOR RESIGNED	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	APP/SALE SHARES (CUMU) 14/08/89	View document
23 Aug 1989	ALTER MEM AND ARTS 14/08/89	View document
23 Aug 1989	APP/SALE SHARES (ORD) 14/08/89	View document
23 Aug 1989	APP/SALES SHARES (REDM) 14/08/89	View document
7 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Mar 1989	ALTER MEM AND ARTS 280289	View document
12 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
12 Jan 1989	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1988	REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 BETCHWORTH HSE 57-65 STATION RD REDHILL SURREY RHI IDL	View document
31 Aug 1988	WD 05/08/88 AD 30/09/87--------- PREMIUM � SI 44545000@1=44545000 � IC 61000/44606000	View document
24 Nov 1987	ALLOT SECURITIES 160987	View document
24 Nov 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 160987	View document
11 Nov 1987	ADOPT MEM AND ARTS 300987	View document
11 Nov 1987	VARYING SHARE RIGHTS AND NAMES 300987	View document
10 Nov 1987	NC INC ALREADY ADJUSTED	View document
4 Nov 1987	COMPANY NAME CHANGED LEGIBUS 956 LIMITED CERTIFICATE ISSUED ON 05/11/87	View document
31 Oct 1987	NEW DIRECTOR APPOINTED	View document
31 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1987	REGISTERED OFFICE CHANGED ON 31/10/87 FROM: G OFFICE CHANGED 31/10/87 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY	View document
31 Oct 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
31 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1987	WD 22/10/87 AD 25/09/87--------- PREMIUM � SI 43382@1=43382 � IC 15932/59314	View document
27 Oct 1987	WD 22/10/87 AD 16/09/87--------- PREMIUM � SI 15930@1=15930 � IC 2/15932	View document
27 Oct 1987	WD 22/10/87 AD 30/09/87--------- PREMIUM � SI 1686@1=1686 � IC 59314/61000	View document
27 Oct 1987	� NC 205000/44750000 30/	View document
27 Oct 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/87	View document
27 Oct 1987	NC INC ALREADY ADJUSTED	View document
27 Oct 1987	NC INC ALREADY ADJUSTED	View document
20 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document