HBJGW MANCHESTER SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03129732

Incorporation date

22/11/1995

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

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22/11/2016

Application to strike the company off the register

View PDF (3 pages)

16/06/2016

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (22 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-23

View PDF (21 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-23

View PDF (21 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-23

View PDF (21 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-11-23

View PDF (21 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-11-23

View PDF (21 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2009-11-23

View PDF (29 pages)

06/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

11/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

15/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

10/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

05/12/2010

Certificate of change of name

View PDF (3 pages)

05/12/2010

Change of name notice

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

02/12/2010

Termination of appointment of William Twemlow as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Neil Thompson as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Susan Russell as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Catherine Moss as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Paul King as a director

View PDF (1 pages)

02/12/2010

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-12-03

View PDF (1 pages)

16/08/2010

Termination of appointment of Jonathan Brown as a director

View PDF (2 pages)

14/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

18/05/2010

Termination of appointment of Timothy Jackson Smith as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of James Sheridan as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Frank Shephard as a director

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

27/11/2009

Director's details changed for Mr William Antony Twemlow on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Mr Neil Lloyd Thompson on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for James Ian Sheridan on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Frank Shephard on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Susan Jane Russell on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Catherine Jane Frances Moss on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Paul Martin King on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Paul John Jefferson on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Timothy David Jackson Smith on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Peter Mark Evans Halliwell on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Rebecca Jane Grisewood on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Charles Glaskie on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Nigel William Brown on 2009-11-19

View PDF (3 pages)

27/11/2009

Director's details changed for Mr Jonathan Andrew Brown on 2009-11-19

View PDF (3 pages)

27/11/2009

Secretary's details changed for Sophie Jane Brookes on 2009-11-19

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (12 pages)

25/11/2009

Director's details changed for Charles Glaskie on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Frank Shephard on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Rebecca Jane Grisewood on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Catherine Jane Frances Moss on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Jonathan Andrew Brown on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Neil Lloyd Thompson on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr William Antony Twemlow on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Timothy David Jackson Smith on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Susan Jane Russell on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Nigel William Brown on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Paul Martin King on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Paul John Jefferson on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Peter Mark Evans Halliwell on 2009-10-01

View PDF (2 pages)

22/07/2009

Director appointed catherine jane frances moss

View PDF (2 pages)

22/07/2009

Appointment terminated director ian brent

View PDF (1 pages)

22/07/2009

Appointment terminated director clive garston

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29/12/2008

Return made up to 23/11/07; full list of members; amend

View PDF (14 pages)

07/12/2008

Return made up to 23/11/08; full list of members

View PDF (14 pages)

07/12/2008

Director's change of particulars / frank shephard / 01/11/2008

View PDF (1 pages)

07/12/2008

Director's change of particulars / rebecca grisewood / 01/11/2008

View PDF (1 pages)

05/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

19/10/2008

Appointment terminated director matthew puhar

View PDF (1 pages)

02/09/2008

Appointment terminated director julian lewis

View PDF (2 pages)

01/05/2008

Director appointed ian graham brent

View PDF (2 pages)

01/05/2008

Director appointed paul martin king

View PDF (2 pages)

01/05/2008

Director appointed neil lloyd thompson

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

20/12/2007

Return made up to 23/11/07; no change of members

View PDF (11 pages)

10/12/2007

Registered office changed on 11/12/07 from: st james's court, brown street, manchester, M2 2JF

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/01/2007

Return made up to 23/11/06; full list of members

View PDF (13 pages)

09/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (3 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

20/12/2005

Return made up to 23/11/05; full list of members

View PDF (14 pages)

01/12/2005

Resolutions

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

09/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

24/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

26/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

03/12/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

19/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

10/02/2002

New director appointed

View PDF (2 pages)

28/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

22/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

10/06/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

22/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (4 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (4 pages)

16/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

04/10/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (4 pages)

05/02/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (0 pages)

27/02/1997

Resolutions

View PDF (0 pages)

27/02/1997

Resolutions

View PDF (1 pages)

08/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

22/11/1995

Incorporation

View PDF (19 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HBJGW MANCHESTER SECRETARIES LIMITED

HBJGW MANCHESTER SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/11/1995 with the registered office located at Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 6 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 HBJGW MANCHESTER SECRETARIES LIMITED?

HBJGW MANCHESTER SECRETARIES LIMITED is currently Dissolved. It was registered on 22/11/1995 and dissolved on 20/02/2017.

Where is HBJGW MANCHESTER SECRETARIES LIMITED located?

HBJGW MANCHESTER SECRETARIES LIMITED is registered at Ship Canal House, 98 King Street, Manchester M2 4WU.

What does HBJGW MANCHESTER SECRETARIES LIMITED do?

HBJGW MANCHESTER SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HBJGW MANCHESTER SECRETARIES LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.