H.B. MODULES LIMITED

Key Data

Status

Dissolved

Company No.

02486287

Incorporation date

27/03/1990

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1990)

17/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

03/08/2015

Insolvency court order

View PDF (4 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (12 pages)

04/01/2014

Registered office address changed from Unit 1 Mackenzie Way Manor Park Cheltenham Gloucestershire GL51 9TX on 2014-01-05

View PDF (2 pages)

02/01/2014

Statement of affairs with form 4.19

View PDF (9 pages)

02/01/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2014

Resolutions

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

01/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

27/06/2010

Termination of appointment of Pamela Koppel as a secretary

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

12/06/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

25/07/2007

Ad 18/07/07-18/07/07 £ si 925@1=925 £ ic 75/1000

View PDF (2 pages)

25/07/2007

Nc inc already adjusted 17/07/07

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (6 pages)

15/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

19/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (15 pages)

05/04/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

21/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (14 pages)

20/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

05/10/2004

Resolutions

View PDF (5 pages)

05/10/2004

£ ic 100/75 07/09/04 £ sr 25@1=25

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

19/02/2004

Registered office changed on 20/02/04 from: the I c g building princess elizabeth way cheltenham gloucestershire GL51 7RD

View PDF (1 pages)

18/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

12/05/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

09/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

26/03/2002

Registered office changed on 27/03/02 from: carrick house, lypiatt road, cheltenham, gloucestershire. GL50 2QJ

View PDF (1 pages)

19/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

09/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

13/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

09/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

07/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

30/03/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

22/06/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

28/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

03/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1995

Return made up to 28/03/95; full list of members

View PDF (14 pages)

16/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

26/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

19/05/1994

Return made up to 28/03/94; full list of members

View PDF (0 pages)

29/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1993

Return made up to 28/03/93; no change of members

View PDF (0 pages)

31/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

12/08/1992

Return made up to 28/03/92; full list of members

View PDF (0 pages)

12/03/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

09/06/1991

Return made up to 28/03/91; full list of members

View PDF (0 pages)

24/02/1991

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

28/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1990

Ad 23/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

21/10/1990

Memorandum and Articles of Association

View PDF (11 pages)

21/10/1990

Registered office changed on 22/10/90 from: ellenborough house, wellington street, cheltenham, GL50 1YD.

View PDF (0 pages)

16/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

16/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Certificate of change of name

View PDF (0 pages)

16/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (0 pages)

11/04/1990

Registered office changed on 12/04/90 from: 181 newfoundland road bristol BS2 9LU

View PDF (0 pages)

11/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of H.B. MODULES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

See more events →

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
Koppel, Pamela Ann	Secretary	01/09/2004 - 31/05/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About H.B. MODULES LIMITED

H.B. MODULES LIMITED is an(a) Dissolved company incorporated on 27/03/1990 with the registered office located at Hazelwoods Llp, Barnett Way, Barnwood, Gloucester GL4 3RT. There is currently no 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. MODULES LIMITED?

H.B. MODULES LIMITED is currently Dissolved. It was registered on 27/03/1990 and dissolved on 17/04/2016.

Where is H.B. MODULES LIMITED located?

H.B. MODULES LIMITED is registered at Hazelwoods Llp, Barnett Way, Barnwood, Gloucester GL4 3RT.

What does H.B. MODULES LIMITED do?

H.B. MODULES LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

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

The latest filing was on 17/04/2016: Final Gazette dissolved following liquidation.