HIVE CONSTRUCTION LIMITED

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HIVE CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

02964145

Incorporation date

31/08/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQCopy
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Latest events (Record since 31/08/1994)
dot icon28/06/2017
Final Gazette dissolved following liquidation
dot icon28/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon02/10/2016
Liquidators' statement of receipts and payments to 2016-07-26
dot icon19/10/2015
Liquidators' statement of receipts and payments to 2015-07-26
dot icon15/09/2014
Liquidators' statement of receipts and payments to 2014-07-26
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-07-26
dot icon04/10/2012
Registered office address changed from C/O Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05
dot icon26/09/2012
Liquidators' statement of receipts and payments to 2012-07-26
dot icon03/08/2011
Registered office address changed from Stanford Business Court High Street, Stanford in the Vale, Faringdon Oxfordshire SN7 8LH on 2011-08-04
dot icon03/08/2011
Statement of affairs with form 4.19
dot icon03/08/2011
Appointment of a voluntary liquidator
dot icon03/08/2011
Resolutions
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon07/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/11/2009
Secretary's details changed for James George Wilson on 2009-10-02
dot icon03/09/2009
Return made up to 01/09/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/09/2008
Secretary's change of particulars / james wilson / 01/04/2007
dot icon19/09/2008
Return made up to 01/09/08; full list of members
dot icon15/09/2008
Director's change of particulars / russell honey / 01/09/2008
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/09/2007
Return made up to 01/09/07; full list of members
dot icon04/03/2007
Return made up to 01/09/06; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/09/2005
Return made up to 01/09/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/09/2004
Return made up to 01/09/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/09/2003
Return made up to 01/09/03; full list of members
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/12/2002
Particulars of mortgage/charge
dot icon08/10/2002
Return made up to 01/09/02; full list of members
dot icon03/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon10/09/2001
Return made up to 01/09/01; full list of members
dot icon20/09/2000
Full accounts made up to 2000-03-31
dot icon18/09/2000
Return made up to 01/09/00; full list of members
dot icon27/01/2000
Full accounts made up to 1999-03-31
dot icon05/10/1999
Return made up to 01/09/99; full list of members
dot icon17/05/1999
Registered office changed on 18/05/99 from: tbac business centre boston house grays technology park wantage oxfordshire OX12 9FF
dot icon29/03/1999
Certificate of change of name
dot icon02/03/1999
Ad 21/09/98--------- £ si 400@1=400 £ ic 100/500
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/10/1998
Return made up to 01/09/98; full list of members
dot icon26/05/1998
Director resigned
dot icon03/02/1998
Registered office changed on 04/02/98 from: 21-23 high street stanford in the vale oxfordshire SN7 8LJ
dot icon20/10/1997
Return made up to 01/09/97; no change of members
dot icon02/10/1997
Certificate of change of name
dot icon28/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon05/08/1997
Accounts for a dormant company made up to 1996-03-31
dot icon06/11/1996
Return made up to 01/09/96; no change of members
dot icon27/02/1996
Accounts for a dormant company made up to 1995-03-31
dot icon27/02/1996
Resolutions
dot icon10/10/1995
Return made up to 01/09/95; full list of members
dot icon18/04/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/11/1994
New secretary appointed
dot icon10/10/1994
New director appointed
dot icon10/10/1994
New director appointed
dot icon10/10/1994
Secretary resigned
dot icon10/10/1994
Director resigned
dot icon10/10/1994
Registered office changed on 11/10/94 from: 11 kingsmead square bath BA1 2AB
dot icon31/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HIVE CONSTRUCTION LIMITED

HIVE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 31/08/1994 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. 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 HIVE CONSTRUCTION LIMITED?

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HIVE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 31/08/1994 and dissolved on 28/06/2017.

Where is HIVE CONSTRUCTION LIMITED located?

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HIVE CONSTRUCTION LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does HIVE CONSTRUCTION LIMITED do?

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HIVE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HIVE CONSTRUCTION LIMITED?

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The latest filing was on 28/06/2017: Final Gazette dissolved following liquidation.