H.B. MARKETING SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02875506 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1993 |
| Age | 30 years, 7 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2012 |
| Years | 11 years, 9 months, 4 days |
SUMMARY
H.B. MARKETING SERVICES LIMITED is an dissolved private limited company with number 02875506. It was incorporated 30 years, 7 months, 17 days ago, on 26 November 1993 and it was dissolved 11 years, 9 months, 4 days ago, on 09 October 2012. The company address is CBA CBA, Leicester, LE1 5WN.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jul 2012
Action Date: 04 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-07-04
Documents
Liquidation voluntary creditors return of final meeting
Date: 09 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 19 Jan 2011
Action Date: 19 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-19
Old address: 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU United Kingdom
Documents
Liquidation voluntary statement of affairs with form attached
Date: 11 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 11 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 19 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 22 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-22
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 22 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/08; full list of members
Documents
Legacy
Date: 20 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 20/08/2008 from 21 the point rockingham road market harborough leicestershire LE16 7NU
Documents
Legacy
Date: 20 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / lynn burton / 01/01/2008 / HouseName/Number was: , now: may cottage; Street was: 79 lubenham hill, now: 12 rushes lane; Area was: , now: lubenham; Post Code was: LE16 9DG, now: LE16 9TN; Country was: , now: united kingdom; Occupation was: none, now: sales and marketing executive
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 11 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 23/05/07 to 31/05/07
Documents
Legacy
Date: 12 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/07; full list of members
Documents
Legacy
Date: 12 Jun 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jun 2007
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 24 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 24/03/07 from: 39 high street market harborough leicestershire LE16 7NU
Documents
Accounts with accounts type small
Date: 13 Mar 2007
Action Date: 23 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-23
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 02 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Aug 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/06; full list of members
Documents
Accounts with accounts type small
Date: 26 May 2006
Action Date: 23 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-23
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 24/06/05 from: 3RD floor 20-23 greville street london EC1N 8SS
Documents
Legacy
Date: 18 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/05; full list of members
Documents
Legacy
Date: 18 Jun 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type small
Date: 16 Mar 2005
Action Date: 23 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-23
Documents
Accounts with accounts type small
Date: 26 Aug 2004
Action Date: 23 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-23
Documents
Legacy
Date: 14 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/04; full list of members
Documents
Legacy
Date: 16 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 16/12/03 from: 50 queen anne street london W1M 0HQ
Documents
Accounts with accounts type small
Date: 18 Jun 2003
Action Date: 23 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-23
Documents
Legacy
Date: 11 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/03; full list of members
Documents
Accounts with accounts type small
Date: 03 Aug 2002
Action Date: 23 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-23
Documents
Legacy
Date: 01 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/02; full list of members
Documents
Legacy
Date: 26 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/01; full list of members
Documents
Accounts with accounts type small
Date: 26 Mar 2001
Action Date: 23 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-23
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/00; full list of members
Documents
Accounts with accounts type small
Date: 24 Mar 2000
Action Date: 23 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-23
Documents
Legacy
Date: 17 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/99; no change of members
Documents
Accounts with accounts type small
Date: 23 Mar 1999
Action Date: 23 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-23
Documents
Legacy
Date: 09 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/98; no change of members
Documents
Accounts with accounts type small
Date: 20 Mar 1998
Action Date: 23 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-23
Documents
Legacy
Date: 03 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/97; full list of members
Documents
Accounts with accounts type medium
Date: 25 Mar 1997
Action Date: 23 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-23
Documents
Legacy
Date: 09 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/96; no change of members
Documents
Accounts with accounts type medium
Date: 26 Sep 1995
Action Date: 23 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-23
Documents
Legacy
Date: 25 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 23/05/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/94; full list of members
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 16 May 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 Mar 1994
Category: Capital
Type: 88(2)R
Description: Ad 15/02/94--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 23 Mar 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 23/05
Documents
Legacy
Date: 22 Mar 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Mar 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Mar 1994
Category: Address
Type: 287
Description: Registered office changed on 22/03/94 from: west walk building 110 regent road leicester LE1 7LT
Documents
Legacy
Date: 23 Dec 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Legacy
Date: 09 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 09 Dec 1993
Category: Address
Type: 287
Description: Registered office changed on 09/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
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