HQ2 BUSINESS INTERIORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/09/1228 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1228 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ UNITED KINGDOM |
| 30/03/1230 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 29/02/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 01/03/2011 |
| 27/04/1127 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ UNITED KINGDOM |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 01/03/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY APPOINTED TUDOR JOHN LIMITED |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM ST MARTIN'S HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX ENGLAND |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANTIS SECRETARIES LIMITED / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 17/03/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY LION CORPORATE SERVICES LIMITED |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 11/03/2008 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: G OFFICE CHANGED 10/03/07 STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 ASHTON HART DAVID LEE TERESA GAVIN HOUSE SOUTHEND ROAD WOODFORD GREEN WOODFORD ESSEX IG8 8FB |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: G OFFICE CHANGED 11/04/02 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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