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E.B. HUDSPETH LIMITED

Company number 00700443

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 AD01 Registered office address changed from Bay 5a Bush Fair Harlow Essex CM18 6LX on 21 June 2011
17 Jun 2011 4.20 Statement of affairs with form 4.19
17 Jun 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
12 May 2011 TM01 Termination of appointment of David Clarke as a director
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2010 CC04 Statement of company's objects
17 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 6,000
17 Jun 2010 CH01 Director's details changed for David Peter Clarke on 5 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Ian Hudspeth on 5 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 05/06/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jun 2008 363a Return made up to 05/06/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
05 Jun 2007 363a Return made up to 05/06/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
13 Jun 2006 363s Return made up to 05/06/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
15 Jun 2005 363s Return made up to 03/06/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Jun 2004 363s Return made up to 03/06/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003