H.B. MARKETING SERVICES LIMITED

Register to unlock more data on OkredoRegister

H.B. MARKETING SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02875506

Incorporation date

25/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

CBA, 39 Castle Street, Leicester LE1 5WNCopy
copy info iconCopy
See on map
Latest events (Record since 25/11/1993)
dot icon08/10/2012
Final Gazette dissolved following liquidation
dot icon08/07/2012
Liquidators' statement of receipts and payments to 2012-07-04
dot icon08/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon18/01/2011
Registered office address changed from 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU United Kingdom on 2011-01-19
dot icon10/08/2010
Statement of affairs with form 4.19
dot icon10/08/2010
Resolutions
dot icon10/08/2010
Appointment of a voluntary liquidator
dot icon18/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon15/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/05/2009
Return made up to 22/05/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon19/08/2008
Return made up to 23/05/08; full list of members
dot icon19/08/2008
Registered office changed on 20/08/2008 from 21 the point rockingham road market harborough leicestershire LE16 7NU
dot icon19/08/2008
Location of register of members
dot icon19/08/2008
Location of debenture register
dot icon19/08/2008
Director and Secretary's Change of Particulars / lynn burton / 01/01/2008 / HouseName/Number was: , now: may cottage; Street was: 79 lubenham hill, now: 12 rushes lane; Area was: , now: lubenham; Post Code was: LE16 9DG, now: LE16 9TN; Country was: , now: united kingdom; Occupation was: none, now: sales and marketing executive
dot icon30/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon10/01/2008
Accounting reference date extended from 23/05/07 to 31/05/07
dot icon11/06/2007
Return made up to 23/05/07; full list of members
dot icon11/06/2007
Director's particulars changed
dot icon11/06/2007
Location of register of members address changed
dot icon23/03/2007
Registered office changed on 24/03/07 from: 39 high street market harborough leicestershire LE16 7NU
dot icon12/03/2007
Accounts for a small company made up to 2006-05-23
dot icon02/08/2006
New secretary appointed
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Declaration of assistance for shares acquisition
dot icon01/08/2006
Director resigned
dot icon01/08/2006
Secretary resigned;director resigned
dot icon01/08/2006
Director resigned
dot icon26/07/2006
Return made up to 23/05/06; full list of members
dot icon25/05/2006
Accounts for a small company made up to 2005-05-23
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon20/09/2005
Particulars of mortgage/charge
dot icon23/06/2005
Registered office changed on 24/06/05 from: 3RD floor 20-23 greville street london EC1N 8SS
dot icon17/06/2005
Return made up to 23/05/05; full list of members
dot icon17/06/2005
Location of register of members address changed
dot icon15/03/2005
Accounts for a small company made up to 2004-05-23
dot icon26/09/2004
Auditor's resignation
dot icon25/08/2004
Accounts for a small company made up to 2003-05-23
dot icon13/06/2004
Return made up to 23/05/04; full list of members
dot icon15/12/2003
Registered office changed on 16/12/03 from: 50 queen anne street london W1M 0HQ
dot icon17/06/2003
Accounts for a small company made up to 2002-05-23
dot icon10/06/2003
Return made up to 23/05/03; full list of members
dot icon02/08/2002
Accounts for a small company made up to 2001-05-23
dot icon30/06/2002
Return made up to 23/05/02; full list of members
dot icon25/06/2001
Return made up to 23/05/01; full list of members
dot icon25/03/2001
Accounts for a small company made up to 2000-05-23
dot icon31/05/2000
Return made up to 23/05/00; full list of members
dot icon23/03/2000
Accounts for a small company made up to 1999-05-23
dot icon16/06/1999
Return made up to 23/05/99; no change of members
dot icon22/03/1999
Accounts for a small company made up to 1998-05-23
dot icon08/06/1998
Return made up to 23/05/98; no change of members
dot icon19/03/1998
Accounts for a small company made up to 1997-05-23
dot icon02/06/1997
Return made up to 23/05/97; full list of members
dot icon24/03/1997
Accounts for a medium company made up to 1996-05-23
dot icon08/06/1996
Return made up to 23/05/96; no change of members
dot icon25/09/1995
Accounts for a medium company made up to 1995-05-23
dot icon24/05/1995
Return made up to 23/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 26/11/94; full list of members
dot icon28/11/1994
Location of register of members address changed
dot icon15/05/1994
Secretary resigned;new secretary appointed
dot icon22/03/1994
Ad 15/02/94--------- £ si 98@1=98 £ ic 2/100
dot icon22/03/1994
Accounting reference date shortened from 31/12 to 23/05
dot icon21/03/1994
New director appointed
dot icon21/03/1994
New director appointed
dot icon21/03/1994
Registered office changed on 22/03/94 from: west walk building 110 regent road leicester LE1 7LT
dot icon22/12/1993
Accounting reference date notified as 31/12
dot icon08/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/12/1993
Registered office changed on 09/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2010
dot iconLast accounts made up to
30/05/2009View PDF

Confirmation

dot iconLast statement dated
30/05/2009
See more events →

Financial Ratios

H.B. MARKETING SERVICES LIMITED has not submitted financial statements

H.B. MARKETING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About H.B. MARKETING SERVICES LIMITED

H.B. MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 25/11/1993 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. 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 SERVICES LIMITED?

toggle

H.B. MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 25/11/1993 and dissolved on 08/10/2012.

Where is H.B. MARKETING SERVICES LIMITED located?

toggle

H.B. MARKETING SERVICES LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does H.B. MARKETING SERVICES LIMITED do?

toggle

H.B. MARKETING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

toggle

The latest filing was on 08/10/2012: Final Gazette dissolved following liquidation.