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H & K RUGBY LIMITED

Company number 02019303

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1,000
23 Oct 2009 CH01 Director's details changed for David Bobbett on 23 October 2009
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 CH01 Director's details changed for David Spain on 23 October 2009
23 Oct 2009 AD02 Register inspection address has been changed
22 Sep 2009 4.70 Declaration of solvency
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-04
22 Sep 2009 287 Registered office changed on 22/09/2009 from 1 cosford lane swift valley rugby warwickshire CV21 1QN
21 Sep 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 288b Appointment Terminated Director peter murray
01 Sep 2009 288b Appointment Terminated Director noel kohler
30 Jan 2009 288b Appointment Terminated Director brian ranalow
13 Nov 2008 363a Return made up to 08/10/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 08/10/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 08/10/06; full list of members
25 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
01 Mar 2006 288c Secretary's particulars changed
01 Mar 2006 288c Director's particulars changed