H.B. MARKETING LIMITED.

Key Data

Status

Dissolved

Company No.

04721792

Incorporation date

02/04/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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22/12/2010

Application to strike the company off the register

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18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Lynn Kathryn Burton on 2010-01-01

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16/06/2010

Director's details changed for Richard James Humphreys on 2010-01-01

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16/06/2010

Director's details changed for James Frederick Humphreys on 2010-01-01

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15/02/2010

Total exemption small company accounts made up to 2009-05-31

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25/05/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

21/05/2009

Director and Secretary's Change of Particulars / lynn burton / 01/01/2009 / HouseName/Number was: , now: 12; Street was: 79 lubenham hill, now: rushes lane; Area was: , now: lubenham; Post Code was: LE16 9DG, now: LE16 9TN

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

08/04/2008

Return made up to 03/04/08; full list of members

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31/03/2008

Total exemption small company accounts made up to 2007-05-31

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10/01/2008

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

15/05/2007

Return made up to 03/04/07; change of members

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23/03/2007

Registered office changed on 24/03/07 from: 39 high street market harborough leicestershire LE16 7NU

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04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/08/2006

Statement of affairs

View PDF (22 pages)

01/08/2006

Ad 18/07/06--------- £ si 1@1=1 £ ic 3/4

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31/07/2006

Particulars of mortgage/charge

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12/07/2006

New director appointed

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12/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

11/04/2006

Director's particulars changed

View PDF (0 pages)

19/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

23/02/2005

Certificate of change of name

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04/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

27/04/2004

Ad 20/04/04--------- £ si 1@1=1 £ ic 2/3

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11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

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11/04/2003

Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/04/2003 - 02/04/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/04/2003 - 02/04/2003	10915
Humphreys, Richard James	Director	02/04/2003 - Present	3
Humphreys, James Frederick	Director	29/06/2006 - Present	1
Burton, Lynn Kathryn	Secretary	02/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About H.B. MARKETING LIMITED.

H.B. MARKETING LIMITED. is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at 21 The Point, Rockingam Road, Market Harborough, Leicester LE16 7NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.B. MARKETING LIMITED.?

H.B. MARKETING LIMITED. is currently Dissolved. It was registered on 02/04/2003 and dissolved on 25/04/2011.

Where is H.B. MARKETING LIMITED. located?

H.B. MARKETING LIMITED. is registered at 21 The Point, Rockingam Road, Market Harborough, Leicester LE16 7NU.

What does H.B. MARKETING LIMITED. do?

H.B. MARKETING LIMITED. operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for H.B. MARKETING LIMITED.?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.