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HBG CONSTRUCTION WESTERN LIMITED - KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02149580
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BAILEY, Richard
- CASH, Graham
- MCNICHOLAS, Paul Thomas
- Company secretaries
- MCNICHOLAS, Paul Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-23
- Dissolved on
- 2012-04-03
- SIC/NACE
- 4521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- -
- -
- Previous Names
- HBG HIGGS & HILL WESTERN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HBG CONSTRUCTION WESTERN LIMITED Company Description
- Kpmg Llp .
Get HBG CONSTRUCTION WESTERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbg Construction Western Limited - KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-01-03) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-20) - 4.68
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gazette-dissolved-liquidation (2012-04-03) - GAZ2
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-18) - CH03
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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resolution (2011-08-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-08-10) - 600
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liquidation-voluntary-declaration-of-solvency (2011-08-10) - 4.70
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
-
legacy (2009-09-07) - 287
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
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legacy (2007-07-13) - 288c
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legacy (2007-07-13) - 363a
-
legacy (2007-07-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-15) - 363(288)
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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resolution (2004-05-17) - RESOLUTIONS
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memorandum-articles (2004-05-17) - MA
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-07-08) - 363(288)
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-07-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-05) - AA
-
legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-09) - AA
-
legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 123
-
resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-06-19) - 88(2)R
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-06-25) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-26) - 288c
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legacy (1998-07-26) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
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certificate-change-of-name-company (1998-12-23) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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legacy (1997-04-10) - 287
-
legacy (1997-04-10) - 353
-
legacy (1997-04-10) - 190
-
legacy (1997-05-02) - 288b
-
legacy (1997-05-02) - 288a
-
legacy (1997-05-15) - 288b
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certificate-change-of-name-company (1997-06-13) - CERTNM
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legacy (1997-07-11) - 363a
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-10-27) - 288a
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-11-03) - 287
-
legacy (1997-11-03) - 353
-
legacy (1997-11-03) - 190
-
legacy (1997-11-03) - 318
-
legacy (1997-11-14) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 288
-
legacy (1996-04-01) - 288
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-11-28) - 288a
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legacy (1996-11-28) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-02-21) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-07-03) - 363x
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accounts-with-accounts-type-full (1995-07-13) - AA
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legacy (1995-12-29) - 123
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resolution (1995-12-29) - RESOLUTIONS
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legacy (1995-12-29) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-03-31) - 288
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legacy (1994-04-22) - 288
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legacy (1994-07-05) - 363x
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accounts-with-accounts-type-full (1994-10-05) - AA
keyboard_arrow_right 1993
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legacy (1993-06-27) - 363x
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accounts-with-accounts-type-full (1993-07-25) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-30) - CERTNM
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legacy (1992-07-15) - 363x
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accounts-with-accounts-type-full (1992-08-04) - AA
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memorandum-articles (1992-08-12) - MA
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resolution (1992-12-21) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-12) - 288
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legacy (1991-06-30) - 363x
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legacy (1991-07-03) - 288
-
legacy (1991-08-01) - 288
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accounts-with-accounts-type-full (1991-08-15) - AA
keyboard_arrow_right 1990
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legacy (1990-05-02) - 288
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accounts-with-accounts-type-full (1990-06-28) - AA
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auditors-resignation-company (1990-07-17) - AUD
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legacy (1990-07-31) - 363
keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-11-15) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-01-27) - 224
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memorandum-articles (1988-01-27) - MA
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legacy (1988-01-27) - 288
-
legacy (1988-01-27) - 287
-
legacy (1988-03-07) - 123
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resolution (1988-03-07) - RESOLUTIONS
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legacy (1988-10-20) - 288
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legacy (1988-12-08) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-07-23) - NEWINC
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certificate-change-of-name-company (1987-12-14) - CERTNM