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A & G HOOKEY LIMITED

Company number 03703751

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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)
20 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
29 May 2012 AD01 Registered office address changed from 2-4a Marsh Close Sandown Isle of Wight PO36 8EU on 29 May 2012
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
01 Feb 2011 AD02 Register inspection address has been changed
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Roger John Hookey on 9 February 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 28/01/09; full list of members
24 Feb 2009 288c Director's Change of Particulars / roger hookey / 01/10/2008 / HouseName/Number was: , now: 181; Street was: 12 the warren, now: carisbrooke road; Post Town was: sandown, now: newport; Post Code was: PO36 9PN, now: PO30 1DG
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 28/01/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 28/01/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 28/01/06; full list of members