H. T. G. BUSINESS SYSTEMS LIMITED

C/O Cobra Middlesbrough Ltd C/O Cobra Middlesbrough Ltd, Middlesbrough, TS12 1DQ
StatusDISSOLVED
Company No.04386304
CategoryPrivate Limited Company
Incorporated04 Mar 2002
Age22 years, 3 months, 14 days
JurisdictionEngland Wales
Dissolution03 Aug 2010
Years13 years, 10 months, 15 days

SUMMARY

H. T. G. BUSINESS SYSTEMS LIMITED is an dissolved private limited company with number 04386304. It was incorporated 22 years, 3 months, 14 days ago, on 04 March 2002 and it was dissolved 13 years, 10 months, 15 days ago, on 03 August 2010. The company address is C/O Cobra Middlesbrough Ltd C/O Cobra Middlesbrough Ltd, Middlesbrough, TS12 1DQ.



Company Fillings

Gazette dissolved voluntary

Date: 03 Aug 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Apr 2010

Category: Gazette

Type: GAZ1(A)

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Accounts with accounts type total exemption small

Date: 02 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 30 Jan 2008

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 16 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/03/07; no change of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 28 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 23 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type total exemption small

Date: 01 Jul 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/03/04; change of members

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 06 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Aug 2003

Category: Address

Type: 287

Description: Registered office changed on 11/08/03 from: 15A the cross lymm warrington cheshire WA13 0HR

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 May 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/03/03; full list of members

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Legacy

Date: 15 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Sep 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Sep 2002

Category: Capital

Type: 128(1)

Description: Statement of rights attached to allotted shares

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Legacy

Date: 17 Sep 2002

Category: Capital

Type: 88(2)R

Description: Ad 25/07/02--------- £ si 330@1=330 £ ic 2/332

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Legacy

Date: 17 Sep 2002

Category: Capital

Type: 123

Description: £ nc 1000/1330 25/07/02

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Resolution

Date: 17 Sep 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Aug 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Mar 2002

Category: Address

Type: 287

Description: Registered office changed on 13/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB

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Legacy

Date: 13 Mar 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 04 Mar 2002

Category: Incorporation

Type: NEWINC

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