HOOK GATE LTD

Company number 05002041

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
05 Oct 2011	AD01	Registered office address changed from Brooklands Badger Brow Road Loggerheads Market Drayton Shropshire TF9 4RG United Kingdom on 5 October 2011	(2 pages)
05 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-26	(1 page)
16 Aug 2011	CERTNM	Company name changed g s unwin body centre LTD\certificate issued on 16/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-15	(3 pages)
15 Aug 2011	AD01	Registered office address changed from Unit B 31 Hortonwood Telford Shropshire on 15 August 2011	(1 page)
15 Aug 2011	TM01	Termination of appointment of John Davies as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 200	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mr Glen Scott Unwin on 2 March 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted and authorised 31/03/2009	(1 page)
15 May 2009	88(2)	Capitals not rolled up	(2 pages)
15 May 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
15 May 2009	128(3)	Statement of rights variation attached to shares	(2 pages)
01 Apr 2009	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
08 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jan 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed john vaughan davies	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture/loan agreement 04/04/2008	(2 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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