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HOOKWELL MANAGEMENT SERVICES LIMITED

Company number 05896112

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2016 4.68 Liquidators' statement of receipts and payments to 25 September 2016
04 Aug 2016 AD01 Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 4 August 2016
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2012
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
18 Apr 2013 LIQ MISC OC Court order insolvency:appointment of liquidator
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2011 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 8 September 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 100
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 CH01 Director's details changed for Mr Colin Denis Hookey on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr John Basil Wellard on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Mr John Basil Wellard on 28 September 2010
28 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 03/08/09; full list of members
14 Aug 2008 363a Return made up to 03/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008