A.C.R. HUKE & COMPANY LIMITED

Company Documents

DateDescription
01/05/131 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/02/131 February 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/07/1210 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012

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15/07/1115 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ASHBYS, CHARTERED ACCOUNTANTS MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK PITSTONE BEDFORDSHIRE LU7 9GY ENGLAND

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09/07/109 July 2010 DECLARATION OF SOLVENCY

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06/07/106 July 2010 SPECIAL RESOLUTION TO WIND UP

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06/07/106 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCIS

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/10/091 October 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 54 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HA ENGLAND

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01/10/091 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RHODA FRANCIS / 07/09/2008

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01/10/091 October 2009 LOCATION OF REGISTER OF MEMBERS

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUKE / 07/09/2008

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30/09/0930 September 2009 LOCATION OF DEBENTURE REGISTER

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS / 07/09/2008

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25/09/0825 September 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 LOCATION OF DEBENTURE REGISTER

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 54 QUEENSWAY HEMEL HEMPSTEAD HERTS HP2 5HA

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 LOCATION OF REGISTER OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0521 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/09/0314 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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17/09/9917 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/09/9823 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/09/9723 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/09/9619 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/09/9519 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/945 October 1994

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05/10/945 October 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/10/9315 October 1993

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15/10/9315 October 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/02/933 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/10/928 October 1992

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08/10/928 October 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/10/9129 October 1991

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29/10/9129 October 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 S366A S252 S386 26/10/90

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/09/9026 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS

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27/09/8927 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/10/8831 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/8831 October 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/09/8714 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/09/8714 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/11/863 November 1986 ANNUAL RETURN MADE UP TO 05/09/86

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