HFTBO SERVICES LIMITED


Registered number: 05868930
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Name: HFTBO SERVICES LIMITED
HFTBO SERVICES LTD
Address: 1ST FLOOR METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Incorporation Date: 2006-07-06

Company status: Dissolved


Company Documents

date name form type
2017-07-11 DISS40 (DISS40(SOAD)) DISS40
2017-08-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-04 FIRST GAZETTE GAZ1
2017-10-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-24 APPLICATION FOR STRIKING-OFF DS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MURRAY PSC01
2017-07-10 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2016-07-15 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-17 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-06 06/07/15 FULL LIST AR01
2014-07-09 06/07/14 FULL LIST AR01
2014-03-21 31/07/13 TOTAL EXEMPTION SMALL AA
2014-01-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY / 01/01/2014 CH01
2013-03-25 31/07/12 TOTAL EXEMPTION FULL AA
2013-07-11 06/07/13 FULL LIST AR01
2012-04-12 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-23 06/07/12 FULL LIST AR01
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY / 05/07/2012 CH01
2011-04-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-04-27 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2011-07-06 06/07/11 FULL LIST AR01
2010-09-03 06/07/10 FULL LIST AR01
2010-07-19 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM1ST FLOORMETROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2010-03-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-03-31 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2009-07-10 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM3RD FLOOR MAPLE HOUSE, HIGHSTREET, POTTERS BARHERTFORDSHIREEN6 5BS 287
2008-07-10 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-08 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 04/07/2008 288c
2007-01-16 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED 287
2007-07-12 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-01 NEW DIRECTOR APPOINTED 288a
2006-08-01 DIRECTOR RESIGNED 288b

Last update: 2020-09-30 22:51:22