HBFP Limited — Filings & Documents (103)
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(E)Liquidator's statement of account
2023-07-25 · Winding Up
(E)Return of final meeting
2023-05-22 · Other
(E)Final statement of accounts
2023-05-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-22 · Winding Up
(E)Liquidator's statement of account
2023-02-07 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2023-01-10 · Winding Up
(E)Liquidator's statement of account
2022-11-09 · Winding Up
(E)Liquidator's statement of account
2022-11-09 · Winding Up
(E)Liquidator's statement of account
2021-10-18 · Winding Up
(E)Liquidator's statement of account
2021-05-20 · Winding Up
(E)Liquidator's statement of account
2020-07-20 · Winding Up
(E)Liquidator's statement of account
2020-07-20 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-11-22 · Winding Up
(E)Liquidator's statement of account
2019-11-22 · Winding Up
(E)Liquidator's statement of account
2019-04-15 · Winding Up
(E)Liquidator's statement of account
2019-02-12 · Winding Up
(E)Liquidator's statement of account
2018-04-06 · Winding Up
(E)Liquidator's statement of account
2017-09-21 · Winding Up
(E)Liquidator's statement of account
2017-01-23 · Winding Up
(E)Liquidator's statement of account
2016-11-02 · Winding Up
(E)Liquidator's statement of account
2016-01-20 · Winding Up
(E)Liquidator's statement of account
2015-11-05 · Winding Up
(E)Liquidator's statement of account
2015-03-12 · Winding Up
(E)Liquidator's statement of account
2014-11-14 · Winding Up
(E)Liquidator's statement of account
2014-02-26 · Winding Up
(E)Liquidator's statement of account
2013-09-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-05 · Address Change
(E)Liquidator's statement of account
2013-03-05 · Winding Up
(E)Amended document
2013-03-05 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-03-05 · Other
(E)Liquidator's statement of account
2012-09-17 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-03-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)Liquidator's statement of account
2012-02-22 · Winding Up
(E)Liquidator's statement of account
2011-09-14 · Winding Up
(E)Liquidator's statement of account
2011-01-13 · Winding Up
(E)Liquidator's statement of account
2010-07-13 · Winding Up
(E)Liquidator's statement of account
2010-04-14 · Winding Up
(E)Liquidator's statement of account
2010-01-04 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-11 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-03-11 · Other
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)Liquidator's statement of account
2009-03-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-06 · Winding Up
(E)Special Resolution (Winding Up)
2005-09-06 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2005-07-20 · Name Change
Certificate of Change of Name
2005-07-20 · Name Change
(E)FW1 - Certificate of solvency
2005-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-29 · Name Change
(E)Special resolution for change of name
2001-01-29 · Other
Certificate of Incorporation on Change of Name
2001-01-03 · Name Change
(E)Special resolution for change of name
2001-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-05 · Name Change
(E)Special resolution for change of name
1999-02-05 · Other
Certificate of Incorporation on Change of Name
1999-01-08 · Name Change
(E)Special resolution for change of name
1999-01-08 · Other
Certificate of Incorporation on Change of Name
1998-05-13 · Name Change
(E)Special resolution for change of name
1998-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)FIB - Return of allotments
1995-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Return filed under s.64A
1995-07-10 · Other
(E)Special resolution
1995-07-10 · Other
(E)Return filed under s.64A
1995-07-10 · Other
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)Special resolution for change of name
1995-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-07-25 | |
| (E)Return of final meeting | Other | 2023-05-22 | |
| (E)Final statement of accounts | Other | 2023-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-07 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2023-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-20 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-05 | |
| (E)Amended document | Other | 2013-03-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-20 | |
| Certificate of Change of Name | Name Change | 2005-07-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-29 | |
| (E)Special resolution for change of name | Other | 2001-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-03 | |
| (E)Special resolution for change of name | Other | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-05 | |
| (E)Special resolution for change of name | Other | 1999-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-08 | |
| (E)Special resolution for change of name | Other | 1999-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-13 | |
| (E)Special resolution for change of name | Other | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Return filed under s.64A | Other | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)Return filed under s.64A | Other | 1995-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)Special resolution for change of name | Other | 1995-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-15 |
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