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HBG CONSTRUCTION MIDLANDS LIMITED - KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02149592
- 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
- CASH, Graham
- DAKIN, John Richard
- 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 MIDLANDS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HBG CONSTRUCTION MIDLANDS LIMITED Company Description
- HBG CONSTRUCTION MIDLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02149592. Its current trading status is "closed". It was registered 1987-07-23. It was previously called HBG HIGGS & HILL MIDLANDS 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 MIDLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbg Construction Midlands 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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liquidation-voluntary-appointment-of-liquidator (2011-08-10) - 600
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resolution (2011-08-10) - RESOLUTIONS
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-person-secretary-company-with-change-date (2011-05-12) - CH03
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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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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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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
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-13) - 363a
-
legacy (2007-06-06) - 288b
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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legacy (2006-07-13) - 288c
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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
-
legacy (2004-02-07) - 288b
-
legacy (2004-07-08) - 363(288)
-
legacy (2004-07-08) - 363s
-
accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-13) - 363s
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legacy (2003-07-13) - 363(288)
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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 (2001-07-16) - 363s
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legacy (2001-07-16) - 288a
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accounts-with-accounts-type-full (2001-05-09) - AA
keyboard_arrow_right 2000
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-06-19) - 123
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-06-29) - 363s
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legacy (2000-06-19) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-25) - 363a
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-23) - CERTNM
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legacy (1998-11-02) - 244
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legacy (1998-07-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-14) - 288a
-
legacy (1997-11-03) - 318
-
legacy (1997-11-03) - 190
-
legacy (1997-11-03) - 353
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-11-03) - 287
-
legacy (1997-02-05) - 288b
-
legacy (1997-04-10) - 287
-
legacy (1997-04-10) - 190
-
legacy (1997-05-02) - 288b
-
legacy (1997-05-02) - 288a
-
legacy (1997-04-10) - 353
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certificate-change-of-name-company (1997-06-13) - CERTNM
-
legacy (1997-07-11) - 363a
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-05-15) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-07-15) - 363s
-
legacy (1996-03-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-03) - 363x
-
legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-07-17) - 288
-
legacy (1995-07-20) - 288
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363x
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accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-27) - 363x
-
legacy (1993-01-08) - 288
-
legacy (1993-01-13) - 288
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accounts-with-accounts-type-full (1993-07-25) - AA
keyboard_arrow_right 1992
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resolution (1992-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-09) - AA
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memorandum-articles (1992-08-11) - MA
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legacy (1992-07-15) - 363x
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certificate-change-of-name-company (1992-06-30) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-08-01) - 288
-
legacy (1991-07-05) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-06-30) - 363x
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accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-02-12) - 288
keyboard_arrow_right 1990
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legacy (1990-08-01) - 363
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auditors-resignation-company (1990-07-18) - AUD
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accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1989
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legacy (1989-11-14) - 88(2)R
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accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-10-23) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-01-28) - MA
-
legacy (1988-01-28) - 224
-
legacy (1988-01-28) - 288
-
legacy (1988-01-28) - 287
-
legacy (1988-03-07) - 123
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resolution (1988-03-07) - RESOLUTIONS
-
legacy (1988-10-19) - 288
-
legacy (1988-12-01) - 288
-
legacy (1988-12-09) - 288
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