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HURST BROTHERS LIMITED

Company number 03737437

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
26 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
03 Mar 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 287 Registered office changed on 12/02/2009 from highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 22/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 22/03/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 08/04/05
19 Sep 2006 123 Nc inc already adjusted 08/04/05
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 88(2)R Ad 08/04/05--------- £ si 1151@1
20 Jun 2006 88(2)R Ad 08/04/05--------- £ si 709@1
31 Mar 2006 363a Return made up to 22/03/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 22/03/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 22/03/04; full list of members
29 Oct 2004 288a New secretary appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: st barbe chambers the hundred romsey hampshire SO51 8BW