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HUGHES CONSTRUCTION LIMITED

Company number 05447925

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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)
01 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
15 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27
03 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 AD01 Registered office address changed from 242 London Road Stretton on Dunsmore Warwickshire CV23 9JA on 3 August 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Nov 2010 AR01 Annual return made up to 10 May 2010
Statement of capital on 2010-11-10
  • GBP 1,000
25 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
21 May 2010 AD01 Registered office address changed from Alda House Manor House Drive Coventry CV1 2EY United Kingdom on 21 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Aug 2009 288c Director's Change of Particulars / patrick hughes / 31/07/2009 /
04 Aug 2009 363a Return made up to 10/05/09; full list of members
03 Aug 2009 288c Director's Change of Particulars / patrick hughes / 31/07/2009 / HouseName/Number was: , now: 242; Street was: 15 edgwick ind est, now: london road; Area was: canal road, now: stretton on dunsmore; Post Town was: coventry, now: rugby; Post Code was: CV6 5RB, now: CV23 9JA; Country was: , now: united kingdom
16 Jun 2009 287 Registered office changed on 16/06/2009 from 15 edgwick ind est canal road coventry CV6 5RB
31 Mar 2009 363a Return made up to 10/05/08; full list of members
31 Mar 2009 AA Accounts made up to 31 May 2008
12 Jul 2007 363a Return made up to 10/05/07; full list of members
12 Jul 2007 288b Secretary resigned
12 Jul 2007 AA Accounts made up to 31 May 2007
02 Apr 2007 AA Accounts made up to 31 May 2006
28 Jul 2006 363a Return made up to 10/05/06; full list of members
18 Apr 2006 CERTNM Company name changed lola commercials LIMITED\certificate issued on 18/04/06