HB 2008 LTD.

Key Data

Status

Dissolved

Company No.

01041352

Incorporation date

07/02/1972

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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22/07/2009

Return made up to 31/05/09; full list of members

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22/07/2009

Location of debenture register

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22/07/2009

Registered office changed on 22/07/2009 from 156 bordesley middleway stafford street north birmingham B11 1BN

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22/07/2009

Location of register of members

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26/03/2009

Total exemption small company accounts made up to 2008-06-30

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13/09/2008

Certificate of change of name

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01/07/2008

Registered office changed on 01/07/2008 from bott lane walsall west midlands WS1 2JQ

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19/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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17/06/2008

Return made up to 31/05/08; full list of members

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09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/11/2007

Total exemption small company accounts made up to 2006-12-31

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07/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

31/10/2006

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

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27/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

26/10/2005

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

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15/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

15/06/2005

Secretary resigned

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02/11/2004

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

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30/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

30/07/2004

Secretary's particulars changed;director's particulars changed

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28/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

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23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2001

Total exemption small company accounts made up to 2000-12-31

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14/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

19/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

13/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

13/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

05/11/1996

Registered office changed on 05/11/96 from: middlemore lane west redhouse industrial estate aldridge walsall west midlands WS9 8EL

View PDF (1 pages)

03/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

22/06/1995

Return made up to 31/05/95; full list of members

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22/06/1995

Director's particulars changed

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22/06/1995

Location of register of members address changed

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27/10/1994

Accounting reference date extended from 31/12 to 30/06

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24/08/1994

Registered office changed on 24/08/94 from: bott lane walsall west midlands WS1 2KQ

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24/08/1994

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

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24/08/1994

Resolutions

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04/08/1994

Particulars of mortgage/charge

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14/06/1994

Return made up to 31/05/94; full list of members

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18/05/1994

Accounts for a small company made up to 1993-12-31

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05/07/1993

Accounts for a small company made up to 1992-12-31

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22/06/1993

Return made up to 31/05/93; full list of members

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18/06/1992

Accounts for a small company made up to 1991-12-31

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18/06/1992

Return made up to 31/05/92; full list of members

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29/06/1991

Accounts for a small company made up to 1990-12-31

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29/06/1991

Return made up to 31/05/91; no change of members

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22/05/1991

Secretary resigned;new secretary appointed;director resigned

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11/06/1990

Accounts for a small company made up to 1989-12-31

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11/06/1990

Return made up to 31/05/90; full list of members

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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14/06/1989

Return made up to 23/05/89; full list of members

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14/06/1989

Accounts for a small company made up to 1988-12-31

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07/09/1988

New secretary appointed

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10/08/1988

Secretary resigned

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01/06/1988

Accounts for a small company made up to 1987-12-31

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01/06/1988

Return made up to 31/03/88; full list of members

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12/01/1988

Registered office changed on 12/01/88 from: trafalgar house paradise street birmingham B1 2BG

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23/11/1987

Director resigned

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23/11/1987

Director's particulars changed

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28/09/1987

Accounts for a small company made up to 1986-12-31

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28/09/1987

Return made up to 04/06/87; full list of members

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19/06/1987

Resolutions

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21/08/1986

Accounts for a small company made up to 1985-12-31

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21/08/1986

Return made up to 05/06/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Disbury, Brian Richard	Director	01/08/1994 - Present	8
Disbury, Judith Alison	Secretary	08/06/2001 - 31/05/2005	2
Disbury, Brian Richard	Secretary	01/08/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HB 2008 LTD.

HB 2008 LTD. is an(a) Dissolved company incorporated on 07/02/1972 with the registered office located at 156 Bordesley Middleway, Stratford Street North, Birmingham B11 1BN. There are currently 2 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 HB 2008 LTD.?

HB 2008 LTD. is currently Dissolved. It was registered on 07/02/1972 and dissolved on 02/03/2010.

Where is HB 2008 LTD. located?

HB 2008 LTD. is registered at 156 Bordesley Middleway, Stratford Street North, Birmingham B11 1BN.

What does HB 2008 LTD. do?

HB 2008 LTD. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HB 2008 LTD.?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.