Hb Systems Limited
Company Profile
dissolved
Hb Systems Limited
05595326•Private Limited With Share Capital
15/17 Church Street, Stourbridge, West Midlands, DY81LU
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Incorporated
18/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
46740
Risk
—
Company Overview
Registration, classification & business activity
Hb Systems Limited (05595326) is a private limited with share capital incorporated on 18/10/2005 (20 years old) and registered in west midlands, DY81LU. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Private Limited With Share Capital
SIC: 46740
Incorporated 18/10/2005
DY81LU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2014
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:24-07-2013
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Resolution
Category:Resolution
Date:14-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Capital
Date:28-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Capital
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:18-10-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010
Trading Addresses
15-17 Church Street, Stourbridge, West Midlands, DY81LU
Related Companies
1
Contact
15/17 Church Street, Stourbridge, West Midlands, DY81LU