HBP HOLDINGS LIMITED

Company number 06615280

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2010	MISC	Section 519	(2 pages)
30 Jun 2010	AUD	Auditor's resignation	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on 16 June 2010	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
11 May 2010	AA	Full accounts made up to 31 May 2009	(10 pages)
09 Feb 2010	AA01	Previous accounting period shortened from 30 June 2009 to 31 May 2009	(1 page)
08 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
08 Jul 2009	288a	Secretary appointed mr stephen nigel macquarrie	(1 page)
07 Jul 2009	288c	Director's Change of Particulars / iain cockburn / 07/07/2009 / HouseName/Number was: , now: 93A; Street was: 44 hawthorn lane, now: moorside north; Post Town was: wilmslow, now: newcastle upon tyne; Region was: cheshire, now: tyne and wear; Post Code was: SK9 5DG, now: NE4 9DX; Country was: , now: united kingdom	(1 page)
07 Jul 2009	288b	Appointment Terminated Secretary lloyd lemmon	(1 page)
15 Jan 2009	288a	Director appointed thomas eugen duve	(2 pages)
15 Jan 2009	288a	Director appointed wolfgang beer	(2 pages)
15 Jan 2009	288a	Secretary appointed lloyd john lemmon	(2 pages)
15 Jan 2009	288b	Appointment Terminated Director gordon banham	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary stephen macquarrie	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Sep 2008	SA	Statement of affairs	(13 pages)
11 Sep 2008	88(2)	Ad 21/08/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)