HUB (HALIFAX) LIMITED

Company number 05963494

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
12 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10	(5 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2013	CH01	Director's details changed for Mr Daren Whitaker on 4 July 2013	(2 pages)
04 Jul 2013	AD01	Registered office address changed from Flint Glass Works 64 Jersey Street Manchester Greater Manchester M4 6JW England on 4 July 2013	(1 page)
10 Apr 2013	CH01	Director's details changed for Mr Daren Whitaker on 15 March 2013	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Daren Whitaker on 11 March 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW on 17 January 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AD01	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN United Kingdom on 4 October 2012	(2 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 May 2012	AP03	Appointment of Michael Shaw as a secretary on 20 April 2012	(3 pages)
16 May 2012	TM02	Termination of appointment of Paul Whitaker as a secretary on 20 April 2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
07 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2010	AD02	Register inspection address has been changed	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)