| Name: |
HB GROUP (UK) LIMITED
HB4 LTD |
| Address: | UNIT E, WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF |
| Incorporation Date: | 1995-12-28 |
| date | name | form type |
| 2019-06-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2019:LIQ. CASE NO.2 | LIQ03 |
| 2019-03-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2018-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROMCIRRUS PROFESSIONAL SERVICESUNIT 30 DERWENT BUSINESS CENTRECLARKE STREETDERBYDE1 2BU | AD01 |
| 2018-01-08 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008877 | AM22 |
| 2017-02-28 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2017 | 2.24B |
| 2017-09-02 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-01-09 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | 2.31B |
| 2016-06-29 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
| 2016-01-25 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2016-03-16 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2016-01-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-01-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031419830004 | MR04 |
| 2016-08-11 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 | 2.24B |
| 2016-04-12 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
| 2016-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROMUNITS 9 & 10EMPIRE WORKSPARCEL TERRACEDERBYDE1 1LY | AD01 |
| 2015-11-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-12-10 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-11-27 | COMPANY NAME CHANGED HB GROUP (UK) LIMITEDCERTIFICATE ISSUED ON 27/11/15 | CERTNM |
| 2015-01-23 | 28/12/14 FULL LIST | AR01 |
| 2015-01-23 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 23/01/2015 | CH03 |
| 2015-10-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-11-20 | REGISTRATION OF A CHARGE / CHARGE CODE 031419830005 | MR01 |
| 2015-02-25 | REGISTRATION OF A CHARGE / CHARGE CODE 031419830004 | MR01 |
| 2015-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 23/01/2015 | CH01 |
| 2015-07-24 | 23/07/15 FULL LIST | AR01 |
| 2015-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HARRISON / 23/01/2015 | CH01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 28/12/13 FULL LIST | AR01 |
| 2013-01-22 | 28/12/12 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 28/12/11 FULL LIST | AR01 |
| 2012-11-27 | COMPANY NAME CHANGED WALRUS OFFICE GROUP LIMITEDCERTIFICATE ISSUED ON 27/11/12 | CERTNM |
| 2012-02-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-11-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 28/12/10 FULL LIST | AR01 |
| 2010-11-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE HARRISON / 01/10/2009 | CH01 |
| 2010-02-02 | 28/12/09 FULL LIST | AR01 |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 01/10/2009 | CH01 |
| 2009-01-21 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-13 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-04 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-10 | £ IC 1000/95025/08/06£ SR 50@1=50 | 169 |
| 2006-09-29 | DIRECTOR RESIGNED | 288b |
| 2006-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-09 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-20 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-09-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-08-01 07:51:21