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H.H.B.SUGG LIMITED

Company number 00127845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.43 Notice of final account prior to dissolution
18 Oct 2005 287 Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH
27 Jan 2004 287 Registered office changed on 27/01/04 from: 113-115 pinstone st sheffield S1 1US
14 Jan 2004 4.31 Appointment of a liquidator
21 Mar 2002 2.15 Administrator's abstract of receipts and payments
12 Mar 2002 4.31 Appointment of a liquidator
21 Feb 2002 4.13 Notice of order of court to wind up.
17 Apr 2001 2.7 Administration Order
17 Apr 2001 2.6 Notice of Administration Order
12 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned;director resigned
30 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 288a New director appointed
24 Nov 2000 288b Director resigned
17 Apr 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
29 Nov 1999 AA Accounts for a medium company made up to 31 January 1999
29 Nov 1999 363s Return made up to 30/11/99; full list of members
29 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge