- Company Overview for HUBTEL LIMITED (04554565)
- Filing history for HUBTEL LIMITED (04554565)
- People for HUBTEL LIMITED (04554565)
- Insolvency for HUBTEL LIMITED (04554565)
- More for HUBTEL LIMITED (04554565)
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) |
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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
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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
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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 |