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HUB 24 LIMITED

Company number 03846929

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 June 2010
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2009
22 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
21 Dec 2008 4.68 Liquidators' statement of receipts and payments to 13 December 2008
06 Jan 2008 4.20 Statement of affairs
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
05 Dec 2007 287 Registered office changed on 05/12/07 from: 34B chandos road redland bristol BS6 6PF
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned;director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: 158 hermon hill south woodford london E18 1QH
07 Sep 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Secretary resigned
20 Jul 2007 287 Registered office changed on 20/07/07 from: 34B chandos road bristol BS6 6PF
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Mar 2007 288a New secretary appointed
24 Mar 2007 88(2)R Ad 13/03/07--------- £ si 98@1=98 £ ic 2/100
21 Mar 2007 395 Particulars of mortgage/charge
15 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
18 Jan 2007 363(288) Director's particulars changed
18 Jan 2007 363s Return made up to 09/09/06; full list of members
08 Jan 2007 288b Secretary resigned