HOOFMARK (U.K.) LIMITED

Company number 02990274

Date	Type	Description	View / Download
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
24 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
28 May 2012	4.20	Statement of affairs with form 4.19	(8 pages)
28 May 2012	600	Appointment of a voluntary liquidator	(1 page)
28 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17	(1 page)
09 May 2012	AD01	Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012	(2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 10,000	(5 pages)
14 Dec 2011	TM01	Termination of appointment of Pearl Sykes as a director on 4 November 2011	(1 page)
14 Dec 2011	TM02	Termination of appointment of Pearl Sykes as a secretary on 4 November 2011	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
30 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AP01	Appointment of Mrs Heather Scott Parsons as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Mark Manning as a director	(2 pages)
09 Aug 2010	AD01	Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Richard Hopkinson Sykes on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Pearl Sykes on 11 December 2009	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
11 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
05 Dec 2007	363s	Return made up to 15/11/07; full list of members	(7 pages)