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HUDSON & SON LIMITED

Company number 00285741

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2011 2.24B Administrator's progress report to 16 November 2011
17 Nov 2011 2.24B Administrator's progress report to 14 November 2011
17 Nov 2011 2.35B Notice of move from Administration to Dissolution on 14 November 2011
03 Jun 2011 2.24B Administrator's progress report to 16 May 2011
10 Jan 2011 2.31B Notice of extension of period of Administration
10 Dec 2010 2.24B Administrator's progress report to 16 November 2010
09 Jul 2010 2.23B Result of meeting of creditors
17 Jun 2010 2.17B Statement of administrator's proposal
08 Jun 2010 AD01 Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 8 June 2010
28 May 2010 2.12B Appointment of an administrator
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Jan 2010 TM01 Termination of appointment of Stephen Smith as a director
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 123,250
22 Dec 2009 CH01 Director's details changed for Mr John Roland Offord on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr. Stephen Michael Smith on 22 December 2009
06 Nov 2009 TM02 Termination of appointment of Edward James as a secretary
09 Sep 2009 288a Director appointed mr. Stephen smith
27 Mar 2009 288a Secretary appointed mr. Edward grenfell davy james
26 Mar 2009 288b Appointment Terminated Secretary jillian offord
08 Jan 2009 363a Return made up to 19/12/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 40 jarvis way gravelly industrial park birmingham B24 8TG
10 Sep 2008 288a Secretary appointed mrs jill offord
10 Sep 2008 288a Director appointed mr john roland offord
08 Sep 2008 288b Appointment Terminated Director mervyn wood