| Name: |
H.G. (UK) LIMITED
H.G. (UK) LTD |
| Address: | CLAREMONT HOUSE, 83 CHURCH ROAD, BISHOPSWORTH, BRISTOL, BS13 8JU |
| Incorporation Date: | 1987-06-02 |
| date | name | form type |
| 2017-03-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-04-04 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2015-10-12 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPPLE | TM01 |
| 2015-10-12 | DIRECTOR APPOINTED MR IAN ANDREW CLOSIER HAWKINS | AP01 |
| 2015-06-18 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 30/09/15 FULL LIST | AR01 |
| 2015-10-12 | DIRECTOR APPOINTED MR PAUL GORDON HAWKINS | AP01 |
| 2014-09-30 | 30/09/14 FULL LIST | AR01 |
| 2014-07-08 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 14/12/13 FULL LIST | AR01 |
| 2012-12-18 | 14/12/12 FULL LIST | AR01 |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 14/12/11 FULL LIST | AR01 |
| 2011-09-19 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS | TM01 |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 14/12/10 FULL LIST | AR01 |
| 2010-07-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 01/10/2009 | CH01 |
| 2009-07-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-16 | 14/12/09 FULL LIST | AR01 |
| 2008-07-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-08 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-12-21 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-01-05 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM:1 CONCORDE DRIVE5C BUSINESS CENTRECLEVEDONNORTH SOMERSET BS21 6UH | 287 |
| 2004-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-01-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-05 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | SECRETARY RESIGNED | 288b |
| 2004-12-21 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | 225 |
| 2003-01-07 | DIRECTOR RESIGNED | 288b |
| 2003-01-07 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM:43 OLD STREETCLEVEDONBRISTOLAVON BS21 6DA | 287 |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-01-07 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-19 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-12-20 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-17 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-04-17 | NEW SECRETARY APPOINTED | 288a |
| 1998-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
| 1998-12-31 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | 363s |
| 1998-04-28 | SECRETARY RESIGNED | 288b |
| 1998-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-04-17 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM:85-87 HIGH STREETBERKHAMSTEDHERTSHP4 2DF | 287 |
| 1998-04-17 | DIRECTOR RESIGNED | 288b |
| 1998-04-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-01 18:16:24