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HUNTER NEIL FABRICATIONS LTD

Company number 02029164

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1,000
23 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from The Base Daux Road Billingshurst West Sussex RH14 9SJ on 8 September 2010
04 Jun 2010 TM02 Termination of appointment of Jillian Hicks as a secretary
04 Jun 2010 TM01 Termination of appointment of Victor O'neil as a director
04 Jun 2010 AP03 Appointment of Steven John Bennell as a secretary
04 Jun 2010 AP01 Appointment of Mr Steven John Bennell as a director
04 Jun 2010 AP01 Appointment of Keith Llewellyn Giffard as a director
04 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010 CONNOT Change of name notice
11 Dec 2009 AD01 Registered office address changed from Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 11 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Apr 2009 363a Return made up to 28/03/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 28/03/08; full list of members
21 Apr 2008 288c Secretary's Change of Particulars / jillian hicks / 01/03/2008 / HouseName/Number was: , now: highfield house; Street was: highfield, now: rushmore hill; Area was: rushmore hill pratts bottom, now: pratts bottom
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006