HIVE CONSTRUCTION LIMITED

Company number 02964145 ·

Dissolved

57 filings

Date Filing
6 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 View document
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM · C/O CHAMBERLAIN & CO AIRSIDE HOUSE 24-26 · AIRE STREET · LEEDS · WEST YORKSHIRE · LS1 4HT View document
27 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM STANFORD BUSINESS COURT HIGH STREET, STANFORD IN THE VALE, FARINGDON OXFORDSHIRE SN7 8LH View document
4 Aug 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
4 Aug 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Aug 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008735 View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE WILSON / 02/10/2009 View document
4 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Sep 2008 SECRETARY'S PARTICULARS JAMES WILSON View document
20 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR'S PARTICULARS RUSSELL HONEY View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Oct 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
18 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: TBAC BUSINESS CENTRE BOSTON HOUSE GRAYS TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF View document
30 Mar 1999 COMPANY NAME CHANGED KNAPP CONSTRUCTION (OXON) LIMITE D CERTIFICATE ISSUED ON 30/03/99 View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Oct 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
27 May 1998 DIRECTOR RESIGNED View document
4 Feb 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 21-23 HIGH STREET STANFORD IN THE VALE OXFORDSHIRE SN7 8LJ View document
21 Oct 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
3 Oct 1997 COMPANY NAME CHANGED VALE DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 06/10/97 View document
29 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
6 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
7 Nov 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
28 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96 View document
28 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
11 Oct 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Nov 1994 NEW SECRETARY APPOINTED View document
11 Oct 1994 DIRECTOR RESIGNED View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 SECRETARY RESIGNED View document
11 Oct 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
1 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document