HBS CONSULTING ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

02968152

Incorporation date

14/09/1994

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1994)

01/01/2013

Final Gazette dissolved following liquidation

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01/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-05-19

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06/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/05/2011

Statement of affairs with form 4.19

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26/05/2011

Appointment of a voluntary liquidator

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26/05/2011

Resolutions

View PDF (1 pages)

12/05/2011

Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 2011-05-13

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

08/05/2008

Accounts for a small company made up to 2007-09-30

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26/09/2007

Return made up to 15/09/07; full list of members

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26/09/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

08/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

15/09/2005

Return made up to 15/09/05; full list of members

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14/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

24/11/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

24/11/2004

Director's particulars changed

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16/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

28/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

28/10/2003

Secretary's particulars changed;director's particulars changed

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22/10/2003

£ ic 85/84 01/10/03 £ sr 1@1=1

View PDF (2 pages)

22/10/2003

Resolutions

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17/08/2003

Resolutions

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17/08/2003

£ ic 105/85 18/07/03 £ sr 20@1=20

View PDF (1 pages)

29/07/2003

Director resigned

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23/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/10/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

23/10/2002

Director's particulars changed

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04/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

18/10/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

18/10/2001

Director's particulars changed

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18/10/2001

Registered office changed on 19/10/01

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02/07/2001

Registered office changed on 03/07/01 from: macnair mason st clare house 30-33 minories london EC3N 1DU

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

04/02/2001

Registered office changed on 05/02/01 from: c w m the clock house 13 church road sundridge sevenoaks kent TN14 6DT

View PDF (1 pages)

17/10/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

17/10/2000

Director's particulars changed

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03/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Certificate of change of name

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24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

22/06/2000

£ ic 150/105 26/05/00 £ sr 45@1=45

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

27/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

04/10/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

04/10/1998

Secretary's particulars changed;director's particulars changed

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18/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

10/11/1997

Registered office changed on 11/11/97 from: c/o ma cooper and company 94 high street carshalon surrey SM5 3AE

View PDF (1 pages)

10/11/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

10/11/1997

Director's particulars changed

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05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Ad 01/06/97--------- £ si 51@1=51 £ ic 99/150

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21/06/1997

Memorandum and Articles of Association

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15/06/1997

Certificate of change of name

View PDF (2 pages)

20/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

30/09/1996

Return made up to 15/09/96; no change of members

View PDF (6 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

26/02/1996

Return made up to 15/09/95; full list of members

View PDF (6 pages)

26/02/1996

Secretary resigned

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13/02/1996

Director resigned

View PDF (2 pages)

20/03/1995

Ad 08/03/95--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

20/02/1995

Certificate of change of name

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20/02/1995

Registered office changed on 21/02/95 from: international house 31 church road hendon london NW4 4EB

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Secretary resigned;new director appointed

View PDF (2 pages)

10/12/1994

New secretary appointed;director resigned;new director appointed

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14/11/1994

Certificate of change of name

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14/09/1994

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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 HBS CONSULTING ENGINEERS LIMITED

HBS CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 14/09/1994 with the registered office located at A M P House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX. 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 HBS CONSULTING ENGINEERS LIMITED?

HBS CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 14/09/1994 and dissolved on 01/01/2013.

Where is HBS CONSULTING ENGINEERS LIMITED located?

HBS CONSULTING ENGINEERS LIMITED is registered at A M P House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX.

What does HBS CONSULTING ENGINEERS LIMITED do?

HBS CONSULTING ENGINEERS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HBS CONSULTING ENGINEERS LIMITED?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.