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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
- HBG CONSTRUCTION WESTERN LIMITED is a ltd registered in United Kingdom with the Company reg no 02149580. Its current trading status is "closed". It was registered 1987-07-23. It was previously called HBG HIGGS & HILL WESTERN LIMITED. It has declared SIC or NACE codes as "4521". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 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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gazette-dissolved-liquidation (2012-04-03) - GAZ2
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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
keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-08-10) - 4.70
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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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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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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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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 287
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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legacy (2007-07-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
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legacy (2007-07-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-15) - 363s
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legacy (2005-07-15) - 363(288)
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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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-07-08) - 363s
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memorandum-articles (2004-05-17) - MA
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legacy (2004-07-08) - 363(288)
keyboard_arrow_right 2003
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-05-09) - AA
keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-06-19) - 88(2)R
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resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-06-19) - 123
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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certificate-change-of-name-company (1998-12-23) - CERTNM
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-26) - 363a
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legacy (1998-07-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-11-14) - 288a
-
legacy (1997-11-03) - 318
-
legacy (1997-11-03) - 190
-
legacy (1997-11-03) - 353
-
legacy (1997-11-03) - 287
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-08-14) - 288a
-
legacy (1997-07-11) - 363a
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certificate-change-of-name-company (1997-06-13) - CERTNM
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legacy (1997-05-15) - 288b
-
legacy (1997-05-02) - 288a
-
legacy (1997-05-02) - 288b
-
legacy (1997-04-10) - 190
-
legacy (1997-04-10) - 353
-
legacy (1997-04-10) - 287
-
legacy (1997-02-05) - 288b
-
legacy (1997-08-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-25) - 288
-
legacy (1996-04-01) - 288
-
legacy (1996-07-15) - 363s
-
legacy (1996-11-28) - 288a
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legacy (1996-11-28) - 288b
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accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-12-29) - 123
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legacy (1995-07-03) - 363x
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accounts-with-accounts-type-full (1995-07-13) - AA
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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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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-07-05) - 363x
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legacy (1994-04-22) - 288
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legacy (1994-03-31) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-25) - AA
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legacy (1993-06-27) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363x
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certificate-change-of-name-company (1992-06-30) - CERTNM
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accounts-with-accounts-type-full (1992-08-04) - AA
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resolution (1992-12-21) - RESOLUTIONS
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memorandum-articles (1992-08-12) - MA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-08-01) - 288
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legacy (1991-07-03) - 288
-
legacy (1991-06-30) - 363x
-
legacy (1991-02-12) - 288
keyboard_arrow_right 1990
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legacy (1990-07-31) - 363
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auditors-resignation-company (1990-07-17) - AUD
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-05-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
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legacy (1989-11-15) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
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legacy (1988-10-20) - 288
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resolution (1988-03-07) - RESOLUTIONS
-
legacy (1988-03-07) - 123
-
legacy (1988-01-27) - 287
-
legacy (1988-01-27) - 288
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memorandum-articles (1988-01-27) - MA
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legacy (1988-01-27) - 224
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-14) - CERTNM
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incorporation-company (1987-07-23) - NEWINC