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H. FLUDE & CO. (HINCKLEY) LIMITED

Company number 01762017

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 100,052.34
29 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 2.15 Administrator's abstract of receipts and payments to 26 October 2010
08 Nov 2010 1.4 Notice of completion of voluntary arrangement
27 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
27 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2009
05 Dec 2008 288b Appointment Terminated Secretary harvey ingram secretaries LIMITED
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2009
23 Apr 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2009
15 Apr 2008 288a Secretary appointed harvey ingram secretaries LIMITED
03 Mar 2008 288b Appointment Terminated Secretary malcolm higgins
29 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 27/06/07; full list of members
24 May 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2007
09 May 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2007
06 Feb 2007 AA Full accounts made up to 31 December 2005
08 Dec 2006 288c Director's particulars changed
26 Sep 2006 363a Return made up to 27/06/06; full list of members
30 Aug 2006 395 Particulars of mortgage/charge