HORIZON (GB) LIMITED


Registered number: 03143320
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Name: HORIZON (GB) LIMITED
HORIZON (GB) LTD
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 1996-01-03

Company status: Dissolved


Company Documents

date name form type
2019-08-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-11-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-02-21 REGISTERED OFFICE CHANGED ON 21/02/2018 FROMUNIT 1 HAYSEECH ROADHALESOWENWEST MIDLANDSB63 3PD AD01
2018-09-19 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM152 HALESOWEN ROADCRADLEY HEATHB64 5LPENGLAND AD01
2018-07-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2018-07-12 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES CS01
2018-09-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON TM01
2017-03-15 REGISTRATION OF A CHARGE / CHARGE CODE 031433200001 MR01
2017-01-04 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2017-08-16 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-06 03/01/16 FULL LIST AR01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-23 CURREXT FROM 31/01/2017 TO 31/03/2017 AA01
2015-05-08 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-21 03/01/15 FULL LIST AR01
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-22 03/01/14 FULL LIST AR01
2013-04-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-11 03/01/13 FULL LIST AR01
2012-01-06 03/01/12 FULL LIST AR01
2012-08-14 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-04 DIRECTOR APPOINTED MR ANDREW TREVOR JACKSON AP01
2011-04-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-12 03/01/11 FULL LIST AR01
2010-10-20 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-29 03/01/10 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE BOWLER / 31/12/2009 CH01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOWLER / 31/12/2009 CH01
2009-01-09 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-05-18 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-02-06 REGISTERED OFFICE CHANGED ON 06/02/08 FROM:98 REDDAL HILL ROADCRADLEY HEATHWARLEYWEST MIDLANDS B64 5JT 287
2008-08-27 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-17 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2007-01-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-18 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-24 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2004-01-21 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-07 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2002-01-22 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-01-16 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS 363s
2001-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-01-31 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS 363s
2000-11-30 FULL ACCOUNTS MADE UP TO 31/01/00 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-18 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS 363s
1998-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-01-05 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS 363s
1997-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-10-16 REGISTERED OFFICE CHANGED ON 16/10/97 FROM:ASHTONS61 REDDAL HILL ROADCRADLEY HEATHWARLEY WEST MIDLANDS B64 5JT 287

Last update: 2020-02-24 13:52:05