H.H.B.SUGG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1117 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1117 May 2011 | REPORT OF FINAL MEETING OF CREDITORS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: GRIFFINS RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 113-115 PINSTONE ST SHEFFIELD S1 1US |
| 14/01/0414 January 2004 | APPOINTMENT OF LIQUIDATOR |
| 21/03/0221 March 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/03/0212 March 2002 | APPOINTMENT OF LIQUIDATOR |
| 21/02/0221 February 2002 | CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R |
| 17/04/0117 April 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 17/04/0117 April 2001 | NOTICE OF ADMINISTRATION ORDER |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0030 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0030 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0030 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | RE SALE OF PROPERTY 12/08/96 |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | £ SR 933@1 24/11/95 |
| 05/12/955 December 1995 | 933 £1 SHS 24/11/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 29/11/9529 November 1995 | |
| 24/04/9524 April 1995 | £ IC 30000/28009 31/03/95 £ SR 1991@1=1991 |
| 24/04/9524 April 1995 | £ IC 28009/26547 30/01/95 £ SR 1462@1=1462 |
| 07/04/957 April 1995 | POS 31/03/95 |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | P.O.S 1462 £1 SHS 30/01/95 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 01/10/921 October 1992 | AUDITOR'S RESIGNATION |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | CONV PREF TO ORD SHRS 12/10/90 |
| 14/11/9014 November 1990 | CONVE 12/10/90 |
| 14/11/9014 November 1990 | £ IC 56000/30000 12/10/90 £ SR 26000@1=26000 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | 01/01/00 AMEND |
| 01/11/871 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 26/04/87 |
| 01/11/871 November 1987 | Full group accounts made up to 1987-04-26 |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 30/12/8630 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86 |
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