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HUBTEL LIMITED

Company number 04554565

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 AD01 Registered office address changed from C/O Parker Andrews 2-4 Queen Street Norwich Norfolk NR2 4SQ United Kingdom on 17 May 2013
16 May 2013 4.20 Statement of affairs with form 4.19
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AD01 Registered office address changed from C/O Morgan Woods Limited Alpha 6 West Road Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom on 19 September 2012
26 Mar 2012 AD01 Registered office address changed from 7 Falklands Drive Manningtree Essex CO11 1DF on 26 March 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2010
06 Feb 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1,000
31 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Dec 2010 TM02 Termination of appointment of Martin Hubbard as a secretary
02 Nov 2010 AA Total exemption full accounts made up to 31 October 2009
11 Aug 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 7 October 2008 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Benjamin Richard Hubbard on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Benjamin Richard Hubbard on 1 October 2009
15 Jan 2010 CH03 Secretary's details changed for Mr Martin Ashley Hubbard on 1 March 2008
15 Jan 2010 CH01 Director's details changed for Benjamin Richard Hubbard on 1 January 2009
15 Jan 2010 CH03 Secretary's details changed for Martin Ashley Hubbard on 1 October 2009