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HBG CONSTRUCTION NORTH EAST LIMITED

Learn more about HBG CONSTRUCTION NORTH EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HBG CONSTRUCTION NORTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00277769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.12
dissolution date: 2012.04.03
last member list: 2011.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Form type: AD01
Date: 2011.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.10
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DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS
Form type: AP01
Date: 2011.07.27
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ROBERT WIMPENNY / 18/05/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 18/05/2011
Form type: CH03
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
Form type: TM01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2009.09.07
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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NC INC ALREADY ADJUSTED, 31/12/02
Form type: 123
Date: 2003.02.13
£2.95
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AD 31/12/02---------, £ SI [email protected]=2000000, £ IC 500000/2500000
Form type: 88(2)R
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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£ NC 500000/2500000, 31/1
Form type: RES04
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.01.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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AD 18/12/00---------, £ SI [email protected]=450000, £ IC 50000/500000
Form type: 88(2)R
Date: 2000.12.21
£2.95
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NC INC ALREADY ADJUSTED 18/12/00
Form type: ORES04
Date: 2000.12.21
£2.95
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£ NC 50000/500000, 18/12/00
Form type: 123
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00
Form type: SRES11
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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COMPANY NAME CHANGED, HBG HIGGS & HILL NORTHERN LIMITE, D, CERTIFICATE ISSUED ON 11/01/99
Form type: CERTNM
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, 2004.01.22 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
GRAHAM CASH (dissolve)
Director, 2007.03.01 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PAUL THOMAS MCNICHOLAS (dissolve)
Director, SOLICITOR, 2011.07.13 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JAMES WILLIAM ROBERT WIMPENNY (dissolve)
Director, REGIONAL DIRECTOR, 2006.12.01 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MYRA STEVENSON CAMERON (dissolve)
Secretary, SOLICITOR, 1997.07.31 - 2001.12.03
2 REGENTS GATE BOTHWELL , GLASGOW
G71 8QU
PHILIP HUGH MORRIS (dissolve)
Secretary, 1992.06.18 - 1997.07.31
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
DAVID JAMES WILSON (dissolve)
Secretary, 2001.12.03 - 2004.01.21
79 SAINT LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
ANDREW CHRISTOPHER AKERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.04.30
55 MEADVALE ROAD EALING , LONDON
W5 1NT
GEOFFREY DAVID AVERY (dissolve)
Director, QUANTITY SURVEYOR, 1992.06.18 - 1996.03.01
1 FAIRACRES BOUNDSTONE ROAD ROWLEDGE , FARNHAM
GU10 4AQ, SURREY
RICHARD ALAN GREGORY (dissolve)
Director, CHIEF EXECUTIVE, 2002.03.28 - 2010.04.01
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
ROGER ERIC MANSELL (dissolve)
Director, REGIONAL DIRECTOR, 1992.06.18 - 2006.12.01
MINSTEAD MANOR PARK SOUTH , KNUTSFORD
WA16 8AG, CHESHIRE
DAVID MCALPINE (dissolve)
Director, ACCOUNTANT, 1998.01.16 - 1999.03.30
42 CALDERWOOD ROAD NEWLANDS , GLASGOW
G43 2RU, LANARKSHIRE
KENNETH HUGH MCALPINE (dissolve)
Director, CHARTERED SURVEYOR, 1997.08.29 - 2002.12.31
10 DUDLEY TERRACE TRINITY , EDINBURGH
EH6 4QH, MIDLOTHIAN
PETER ANDREW POPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1997.04.18
AMBERDEN BARNET ROAD , BARNET
EN5 3HA, HERTFORDSHIRE
MARTIN JOHN ROGERS (dissolve)
Director, MANAGING DIRECTOR, 2001.07.02 - 2007.06.01
11 LIME TREE WALK CHORLEYWOOD , RICKMANSWORTH
WD3 4BX, HERTFORDSHIRE
BRIAN THOMAS EDWARD SHRUBSALL (dissolve)
Director, MD-UK CONSTRUCTION, 1992.12.10 - 1997.01.17
GREENWORTH HOUSE LAKE ROAD , VIRGINIA WATER
GU25 4QW, SURREY
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.01.17 - 2002.12.31
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN
PETER WALTHALL (dissolve)
Director, CHARTERED BUILDER, 1997.08.29 - 1998.12.11
RIVENDELL RYEFIELD BURY ROAD , ROCHDALE
OL11 4AU, LANCASHIRE

Companies near to HBG CONSTRUCTION NORTH EAST ltd.

Information about the Private Limited Company HBG CONSTRUCTION NORTH EAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data