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HUSSEY & GREENHOW PLANT LIMITED

Company number 02091008

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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)
14 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
19 Nov 2009 600 Appointment of a voluntary liquidator
19 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10
19 Nov 2009 4.20 Statement of affairs with form 4.19
26 Oct 2009 AD01 Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN on 26 October 2009
26 Oct 2009 AD01 Registered office address changed from Hercules Way Bowerhill Melksham Wiltshire SN12 6TS on 26 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Apr 2009 288b Appointment Terminated Secretary sarah little
05 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned;director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed