- Company Overview for HUDSON & SON LIMITED (00285741)
- Filing history for HUDSON & SON LIMITED (00285741)
- People for HUDSON & SON LIMITED (00285741)
- Charges for HUDSON & SON LIMITED (00285741)
- Insolvency for HUDSON & SON LIMITED (00285741)
- More for HUDSON & SON LIMITED (00285741)
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) |
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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
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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
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|
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 |