HBS FACILITIES MANAGEMENT LIMITED

Company number 03253095

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Jeremy Mark Williams as a director on 13 August 2018	(1 page)
22 Dec 2017	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
21 Dec 2017	AD01	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on 21 December 2017	(2 pages)
21 Dec 2017	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	(1 page)
19 Oct 2017	SH20	Statement by Directors	(1 page)
19 Oct 2017	SH19	Statement of capital on 19 October 2017 GBP 1	(5 pages)
19 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
21 Sep 2017	PSC02	Notification of Kier Holdings Limited as a person with significant control on 28 July 2017	(2 pages)
21 Sep 2017	PSC07	Cessation of Kier Business Services Limited as a person with significant control on 28 July 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Jeremy Mark Williams as a director on 29 March 2017	(2 pages)
08 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 22 December 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)