J. HUGHES CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved following liquidation |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 12/05/2012 May 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/04/209 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/09/1930 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/05/1911 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1911 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1912 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/10/1725 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/06/179 June 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017 |
| 23/05/1723 May 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/11/162 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2016 |
| 20/05/1620 May 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/05/1620 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2016 |
| 13/01/1613 January 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 13/01/1613 January 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 18/11/1518 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2015 |
| 06/05/156 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2015 |
| 06/05/156 May 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN |
| 06/11/146 November 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/11/146 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 01/07/141 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2014 |
| 25/02/1425 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/01/1417 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM HUGHES HOUSE CARGO FLEET ROAD MIDDLESBROUGH TS3 6AG ENGLAND |
| 26/11/1326 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/05/1320 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 22 YARM ROAD STOCKTON ON TEES TS18 3NA |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL JAMES HUGHES / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HUGHES / 27/04/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL HUGHES / 08/09/2008 |
| 29/07/0829 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 237 ACKLAM ROAD MIDDLESBROUGH CLEVELAND TS5 7AB |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 47 BLACKTHORN COULBY NEWHAM MIDDLESBROUGH CLEVELAND |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 47 BLACKTHORNE COULBY NEWHAM MIDDLESBOROUGH TS8 0XD |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 300, THE AVENUE, ACOCKS GREEN, BIRMINGHAM, B27 6NU. |
| 15/05/9615 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED J.P. HUGHES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 21/05/9321 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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