HUGOS PRODUCTS LIMITED

Company number 04362750

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 1,000	(5 pages)
12 Oct 2011	AD01	Registered office address changed from Reed House 16 High Street West Wratting Cambridge Cambridgeshire CB1 5LU England on 12 October 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Oct 2010	AD01	Registered office address changed from Unit 2 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1XG on 1 October 2010	(1 page)
01 Oct 2010	AP03	Appointment of Mr Gary Birditt as a secretary	(1 page)
01 Oct 2010	TM02	Termination of appointment of Christopher Munt as a secretary	(1 page)
18 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AP03	Appointment of Mr Christopher Alan Munt as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Serena Birditt as a secretary	(1 page)
20 Apr 2010	AP03	Appointment of Mrs Serena Mary Birditt as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Christopher Munt as a secretary	(1 page)
16 Feb 2010	CH01	Director's details changed for Harold John Charnaud on 29 January 2002	(1 page)
15 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Harold John Charnaud on 29 January 2010	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Feb 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
06 Jan 2009	288b	Appointment Terminated Director roger maddick	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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