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THE HUB DARLINGTON LTD

Company number 07819235

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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)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 June 2013
19 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 AD01 Registered office address changed from 67 Gladstone Street Darlington DL3 6JU United Kingdom on 9 January 2013
07 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jan 2013 4.20 Statement of affairs with form 4.19
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-17
17 Sep 2012 AD01 Registered office address changed from 2 Corporation Road Middlesbrough North Yorkshire TS1 2RT on 17 September 2012
26 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-26
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2
01 Nov 2011 AP01 Appointment of Barry Joseph Faulkner as a director on 27 October 2011
01 Nov 2011 AD01 Registered office address changed from 67 Gladstone Street Darlington County Durham DL3 6JU United Kingdom on 1 November 2011
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted