H.B.S. (IMPEX) LIMITED

Key Data

Status

Dissolved

Company No.

02673577

Incorporation date

19/12/1991

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1991)

30/01/2021

Final Gazette dissolved following liquidation

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30/10/2020

Return of final meeting in a members' voluntary winding up

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05/12/2019

Liquidators' statement of receipts and payments to 2019-10-01

View PDF (22 pages)

20/12/2018

Liquidators' statement of receipts and payments to 2018-10-01

View PDF (24 pages)

24/10/2017

Registered office address changed from Unit 2 Court Farm Business Park Bishops Frome Worcestershire WR6 5AY to 158 Edmund Street Birmingham B3 2HB on 2017-10-24

View PDF (2 pages)

20/10/2017

Declaration of solvency

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20/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2017

Resolutions

View PDF (1 pages)

30/08/2017

Compulsory strike-off action has been discontinued

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29/08/2017

First Gazette notice for compulsory strike-off

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25/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

02/03/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

13/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

13/01/2016

Director's details changed for Michael William Barber-Starkey on 2015-01-01

View PDF (2 pages)

13/01/2016

Director's details changed for Anna Marie Carmen Barber-Starkey on 2015-01-01

View PDF (2 pages)

13/01/2016

Secretary's details changed for Michael William Barber-Starkey on 2015-01-01

View PDF (1 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Michael William Barber-Starkey on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Simon Nicholas Holden on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Anna Marie Carmen Barber-Starkey on 2010-01-11

View PDF (2 pages)

26/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

20/07/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

15/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

28/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

18/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

14/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

16/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

16/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

17/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

12/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

20/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

30/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

18/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

07/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

17/04/1997

Auditor's resignation

View PDF (1 pages)

16/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

23/07/1996

Full accounts made up to 1996-03-31

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24/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Return made up to 20/12/95; change of members

View PDF (6 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/06/1995

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

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20/01/1995

Return made up to 20/12/94; no change of members

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04/01/1995

Accounting reference date extended from 31/12 to 31/03

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17/06/1994

Full accounts made up to 1993-12-31

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27/01/1994

Ad 16/11/93--------- £ si 2@1

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27/01/1994

Return made up to 20/12/93; full list of members

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02/10/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

22/01/1993

Registered office changed on 22/01/93 from: 27 bridge street stourport-on-severn worcester DY13 8UR

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14/01/1993

Return made up to 20/12/92; full list of members

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26/11/1992

Resolutions

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25/11/1992

Certificate of change of name

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19/05/1992

Registered office changed on 19/05/92 from: st philips house st philips place birmingham west midlands B3 2PP

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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19/05/1992

Secretary resigned;new secretary appointed;new director appointed

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19/05/1992

Director resigned;new director appointed

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20/12/1991

Incorporation

View PDF (32 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Total Exemption Small

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Meaujo Incorporations Limited	Nominee Director	16/12/1991 - 13/05/1992	251
Holden, Suzanne Elizabeth	Secretary	10/05/1992 - 31/01/1995	-
Holden, Suzanne Elizabeth	Director	10/05/1992 - 31/01/1995	-
Barber-Starkey, Michael William	Secretary	31/01/1995 - Present	-
Philsec Limited	Nominee Secretary	16/12/1991 - 13/05/1992	253

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H.B.S. (IMPEX) LIMITED

H.B.S. (IMPEX) LIMITED is an(a) Dissolved company incorporated on 19/12/1991 with the registered office located at 158 Edmund Street, Birmingham B3 2HB. 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.S. (IMPEX) LIMITED?

H.B.S. (IMPEX) LIMITED is currently Dissolved. It was registered on 19/12/1991 and dissolved on 29/01/2021.

Where is H.B.S. (IMPEX) LIMITED located?

H.B.S. (IMPEX) LIMITED is registered at 158 Edmund Street, Birmingham B3 2HB.

What does H.B.S. (IMPEX) LIMITED do?

H.B.S. (IMPEX) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for H.B.S. (IMPEX) LIMITED?

The latest filing was on 30/01/2021: Final Gazette dissolved following liquidation.