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HUSCO LIMITED

Company number 01789710

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2016 4.70 Declaration of solvency
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-19
21 Mar 2016 TM01 Termination of appointment of Agustin Ramirez as a director on 9 March 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2012 AP01 Appointment of Mr Gregg Heller as a director
22 Aug 2012 TM01 Termination of appointment of Tom Hunter as a director
25 Jul 2012 TM02 Termination of appointment of Richard Thomson as a secretary
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Feb 2009 288c Director's change of particulars / tom hunter / 20/02/2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members