H. B. SALE LIMITED

Key Data

Status

Dissolved

Company No.

03652499

Incorporation date

19/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

27/09/2010

Final Gazette dissolved following liquidation

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27/06/2010

Return of final meeting in a members' voluntary winding up

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03/02/2010

Liquidators' statement of receipts and payments to 2009-07-27

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22/02/2009

Liquidators' statement of receipts and payments to 2009-01-27

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11/02/2008

Resolutions

View PDF (2 pages)

11/02/2008

Declaration of solvency

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11/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2008

Registered office changed on 12/02/08 from: 238 station road addlestone surrey KT15 2PS

View PDF (1 pages)

22/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2005-12-31

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19/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

18/08/2003

Registered office changed on 19/08/03 from: congress house lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

13/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/06/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

15/11/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

10/06/2002

£ ic 1000/510 14/05/02 £ sr 490@1=490

View PDF (1 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Declaration of shares redemption:auditor's report

View PDF (2 pages)

13/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

13/11/2001

Secretary's particulars changed

View PDF (0 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

03/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

12/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Director resigned

View PDF (1 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

22/06/1999

Registered office changed on 23/06/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (3 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

19/10/1998

Incorporation

View PDF (14 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Patel, Mahesh Shivabhai	Director	10/06/1999 - 04/12/2000	181
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/10/1998 - 10/06/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/10/1998 - 10/06/1999	15962
Sprason, Pauline	Secretary	07/07/2002 - Present	-
Sprason, Pauline	Director	07/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H. B. SALE LIMITED

H. B. SALE LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 3 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. SALE LIMITED?

H. B. SALE LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 27/09/2010.

Where is H. B. SALE LIMITED located?

H. B. SALE LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does H. B. SALE LIMITED do?

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

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

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.