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HUXFORD AND DRANT LIMITED

Company number 04542588

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AC92 Restoration by order of the court
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
01 Aug 2011 4.68 Liquidators' statement of receipts and payments to 19 July 2011
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
29 Jan 2010 4.20 Statement of affairs with form 4.19
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2010 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW on 15 January 2010
20 Nov 2009 TM01 Termination of appointment of Terence Hill as a director
13 Oct 2009 CH03 Secretary's details changed for James Leslie Huxford on 2 October 2009
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 23/09/08; full list of members
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 23/09/07; full list of members
17 Oct 2006 363a Return made up to 23/09/06; full list of members
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association