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HULME ARCHITECTURAL FENCING LIMITED

Company number 03957219

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 1 December 2014
29 May 2014 AD01 Registered office address changed from Mayside House Hawks Hill Bourne End Buckinghamshire SL8 5JQ on 29 May 2014
29 May 2014 4.70 Declaration of solvency
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 250
07 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
05 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Mathew Fidler as a director on 11 September 2012
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2012 SH08 Change of share class name or designation
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Stanley Thompson on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Pauline Mary Hulme on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Henry Wyndham Hulme on 7 April 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 27/03/09; full list of members