| Name: |
HOEBEEK (U.K) LIMITED
HOEBEEK (U.K) LTD |
| Address: | WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG |
| Incorporation Date: | 2000-03-02 |
| date | name | form type |
| 2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | AA |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2016-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | AA |
| 2016-03-21 | 02/03/16 FULL LIST | AR01 |
| 2016-04-29 | APPOINTMENT TERMINATED, DIRECTOR JASON TSAI | TM01 |
| 2015-04-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-04-09 | 02/03/15 FULL LIST | AR01 |
| 2015-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | AA |
| 2014-08-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | TM01 |
| 2014-05-16 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-14 | 02/03/14 FULL LIST | AR01 |
| 2013-03-29 | 02/03/13 FULL LIST | AR01 |
| 2013-05-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 02/03/12 FULL LIST | AR01 |
| 2012-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 31/08/2011 | CH01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MYUKOFFICE LTD / 02/03/2010 | CH04 |
| 2011-03-29 | SAIL ADDRESS CHANGED FROM:WESTWOOD HOUSE ANNIE MED LANESOUTH CAVEBROUGHNORTH HUMBERSIDEHU15 2HGUNITED KINGDOM | AD02 |
| 2011-03-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDI HOEBEEK / 02/03/2010 | CH01 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 02/03/2010 | CH01 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 02/03/2011 | CH01 |
| 2011-03-29 | 02/03/11 FULL LIST | AR01 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON YAO HUNG TSAI / 02/03/2010 | CH01 |
| 2011-06-24 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROMWESTWOOD HOUSE ANNIE MED LANESOUTH CAVEBROUGHNORTH HUMBERSIDEHU15 2HGUNITED KINGDOM | AD01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MYUKOFFICE LTD / 02/11/2009 | CH04 |
| 2010-03-29 | 02/03/10 FULL LIST | AR01 |
| 2010-03-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/11/2009 | CH01 |
| 2010-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2010 FROM105 FERRIBY ROADHESSLEEAST YORKSHIREHU13 OHX | AD01 |
| 2010-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / JASON YAO HUNG TSAI / 26/03/2010 | CH01 |
| 2010-03-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI HOEBEEK / 26/03/2010 | CH01 |
| 2009-09-04 | SECRETARY APPOINTED MYUKOFFICE LTD | 288a |
| 2009-09-04 | APPOINTMENT TERMINATED SECRETARY KRISTIAAN HOEBEEK | 288b |
| 2009-06-17 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-28 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM12 WESTGATEBAILDONSHIPLEYWEST YORKSHIREBD17 5EJ | 287 |
| 2008-03-06 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TSAI / 01/11/2007 | 288c |
| 2008-06-03 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-05 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-03-07 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-01 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-05-25 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-02-13 | NC INC ALREADY ADJUSTED 01/06/01 | RES04 |
| 2003-02-13 | £ NC 100/2000001/06/01 | 123 |
| 2003-03-12 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | 363s |
Last update: 2022-11-12 02:24:01