C & S HOGARTH LIMITED

Company Documents

DateDescription
09/10/139 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/07/139 July 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/10/122 October 2012 DECLARATION OF SOLVENCY

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02/10/122 October 2012 SPECIAL RESOLUTION TO WIND UP

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02/10/122 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1213 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011

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21/03/1121 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010

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13/04/1013 April 2010 DIRECTOR APPOINTED SAMEET VOHRA

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI

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22/12/0822 December 2008 DIRECTOR APPOINTED DAVID PAUL MATTHEWS

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13/08/0813 August 2008 DIRECTOR APPOINTED SHATISH DAMODAR DASANI

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/03/086 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/02/0617 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS

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30/10/0330 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/05/0016 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/02/9917 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/02/9727 February 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 S366A DISP HOLDING AGM 29/11/96

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11/12/9611 December 1996 S386 DISP APP AUDS 29/11/96

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11/12/9611 December 1996 S252 DISP LAYING ACC 29/11/96

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/02/9625 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/02/9522 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 REGISTERED OFFICE CHANGED ON 29/07/94 FROM:
2 CRAMPTONS ROAD
SEVENOAKS
KENT
TN14 5DS

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16/06/9416 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93

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01/03/941 March 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92

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16/02/9316 February 1993 RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91

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28/07/9228 July 1992 EXEMPTION FROM APPOINTING AUDITORS 04/06/92

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24/02/9224 February 1992 RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 AUDITOR'S RESIGNATION

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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22/07/9122 July 1991 COMPANY NAME CHANGED
WELWYN ELECTRIC LIMITED
CERTIFICATE ISSUED ON 23/07/91

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18/03/9118 March 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/901 October 1990 REGISTERED OFFICE CHANGED ON 01/10/90 FROM:
WHARF HOUSE
MEDWAY WHARF ROAD
TONBRIDGE WELLS
KENT TN9 1RE

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01/10/901 October 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/06/9020 June 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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16/05/8916 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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20/07/8820 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/8820 July 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 DIRECTOR RESIGNED

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20/07/8820 July 1988 NEW DIRECTOR APPOINTED

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14/05/8714 May 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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07/05/867 May 1986 RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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01/05/861 May 1986 REGISTERED OFFICE CHANGED ON 01/05/86 FROM:
BEDLINGTON
NORTHUMBERLAND

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