All Official Legal documents for STEVE HUGHES PLUMBING LIMITED

Filed on: 14 May 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
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Filed on: 1 May 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726
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Filed on: 1 May 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 1 May 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 10 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
21 KINGSWOOD
MAESYCOED
PONTYPRIDD
MID GLAMORGAN
CF37 1QE
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Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE HUGHES
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Filed on: 6 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE HUGHES
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Filed on: 23 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNE HUGHES / 10/11/2011
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Filed on: 23 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUGHES / 10/11/2011
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Filed on: 23 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 10/11/2011
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Filed on: 23 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUGHES / 10/11/2011
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Filed on: 23 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/11 FULL LIST
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Filed on: 23 Dec 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2011 TO 30/09/2011
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Filed on: 24 Mar 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/10 FULL LIST
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Filed on: 4 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/09 FULL LIST
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Filed on: 22 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
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Filed on: 25 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
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Filed on: 24 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
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Filed on: 31 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
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Filed on: 22 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
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Filed on: 3 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Oct 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
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Filed on: 10 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
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Filed on: 4 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
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Filed on: 12 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 10 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
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Filed on: 12 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Aug 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
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Filed on: 4 Jan 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
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Filed on: 23 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 7 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Dec 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/12/99 FROM:
G OFFICE CHANGED 07/12/99
60 TABERNACLE STREET
LONDON
EC2A 4NB
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Filed on: 7 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Nov 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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