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HBA 2005 LIMITED

Learn more about HBA 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTIMER HALL, 1 BIRMINGHAM ROAD,, KIDDERMINSTER,, WORCESTERSHIRE, DY10 2BU

HBA 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00574497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.20
dissolution date: 2006.06.13
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.03.09

List of company documents:

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Find out more information about HBA 2005 LIMITED. Our website makes it possible to view other available documents related to HBA 2005 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.03.31
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COMPANY NAME CHANGED, HBA CREATIVE LIMITED, CERTIFICATE ISSUED ON 01/02/05
Form type: CERTNM
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.02.21
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AD 31/12/01---------, £ SI [email protected]=100, £ IC 4500/4600
Form type: 88(2)R
Date: 2002.01.25
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£ IC 8500/4500, 14/12/01, £ SR [email protected]=4000
Form type: 169
Date: 2002.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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COMPANY NAME CHANGED, HARROLD,BELTON & ASSOCIATES LIMI, TED, CERTIFICATE ISSUED ON 17/12/01
Form type: CERTNM
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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£ SR [email protected], 09/01/98
Form type: 169
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93
Form type: 363(287)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15

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Company directors and board members:

ROGER JOHN WILLIAM BROWN (dissolve)
Secretary, 1998.01.09 - 2006.06.13
ORCHARD VIEW RON HILL CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AU, WORCESTERSHIRE
ROGER JOHN WILLIAM BROWN (dissolve)
Director, ADVERTISING CONSULTANT, 1991.04.12 - 2006.06.13
ORCHARD VIEW RON HILL CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AU, WORCESTERSHIRE
JONATHAN GUY (dissolve)
Director, GRAPHIC DESIGNER, 2002.01.01 - 2006.06.13
105 BOURNVILLE LANE BOURNVILLE , BIRMINGHAM
B30 1LH, WEST MIDLANDS
IAN ROBERT WOODLEY (dissolve)
Director, GRAPHIC DESIGNER, 2002.01.01 - 2006.06.13
LOWER FARM 12 KINNERSLEY, SEVERN STOKE , WORCESTER
WR8 9JR, WORCESTERSHIRE
HUGH MEREDITH (dissolve)
Secretary, 1991.04.12 - 1998.01.09
YENNINGS TATTLE STREET OMBERSLEY , DROITWICH
WR9 0LF, WORCESTERSHIRE
DAVID JOHN ASHFIELD (dissolve)
Director, GRAPHIC DESIGNER, 1991.04.12 - 2001.01.20
MILLSIDE 1 DIXON COURT HURCOTT VILLAGE HURCOTT , KIDDERMINSTER
DY10 3PG, WORCESTERSHIRE
HUGH MEREDITH (dissolve)
Director, ADVERTISING CONSULTANT, 1991.04.12 - 1998.01.09
YENNINGS TATTLE STREET OMBERSLEY , DROITWICH
WR9 0LF, WORCESTERSHIRE
ANDREW ROBERT PARRY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2004.11.19
GLEESIDE GLEESIDE, 2 LUDLOW ROAD, CLEE HILL , LUDLOW
SY8 3PE, SHROPSHIRE
EVAN SAWYER (dissolve)
Director, GRAPHIC DESIGNER, 1991.04.12 - 2003.01.03
THE WALLED GARDEN BROCKHAMPTON BRINGSTY , WORCESTER
WR6 5TB

Companies near to HBA 2005 ltd.

Information about the Private Limited Company HBA 2005 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: 2016.05.17. Reload the data