HG DEVELOPMENT LIMITED
Company number 04467958 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Feb 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010 | View document |
| 10 Jan 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS | View document |
| 6 Jan 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jan 2010 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Jan 2010 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Oct 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM HEATHROW HEATHROW COPSE BRIMPTON ROAD BAUGHURST HANTS RG26 5JJ | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACLEAN | View document |
| 28 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: HEATHROW HEATHROW COPSE BRIMPTON ROAD BAUGHURST RG26 5JJ | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | 363S | View document |
| 6 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | 363(287) | View document |
| 27 Jun 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: HEATHROW BRIMPTON ROAD, BAUGHURST TADLEY HAMPSHIRE RG26 5JJ | View document |
| 21 Jun 2005 | COMPANY NAME CHANGED HERONGATE DEVELOPMENT LTD CERTIFICATE ISSUED ON 21/06/05 | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | £ NC 100/10000 12/11/ | View document |
| 21 Nov 2003 | NC INC ALREADY ADJUSTED 12/11/03 | View document |
| 18 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 14 BUTTERMERE DRIVE BASINGSTOKE HAMPSHIRE RG22 5LD | View document |
| 28 Aug 2002 | COMPANY NAME CHANGED PICTON MARKETING LTD CERTIFICATE ISSUED ON 28/08/02 | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |