About

Registered Number: 06462214
Date of Incorporation: 02/01/2008 (16 years and 3 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Founded in 2008, Hb Plastering Ltd are based in Brentwood, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Freliszka Bieniek, Renata, Bieniek, Henryk, Freliszka Bieniek, Renata are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIENIEK, Henryk 02 January 2008 - 1
FRELISZKA BIENIEK, Renata 01 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
FRELISZKA BIENIEK, Renata 02 January 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 February 2020
RESOLUTIONS - N/A 14 January 2020
LIQ01 - N/A 14 January 2020
AD01 - Change of registered office address 07 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2020
AA - Annual Accounts 18 September 2019
AA01 - Change of accounting reference date 07 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 17 September 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 February 2015
CH01 - Change of particulars for director 07 February 2015
CH03 - Change of particulars for secretary 07 February 2015
AD01 - Change of registered office address 08 October 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 September 2013
CH03 - Change of particulars for secretary 03 July 2013
CH03 - Change of particulars for secretary 02 July 2013
CH01 - Change of particulars for director 02 July 2013
AD01 - Change of registered office address 02 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 04 March 2009
225 - Change of Accounting Reference Date 16 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
NEWINC - New incorporation documents 02 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.