HOGG GROUP OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1226 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 26/09/1226 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/11/117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 05/10/105 October 2010 | DECLARATION OF SOLVENCY |
| 05/10/105 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/105 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 13/07/1013 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 02/03/092 March 2009 | SECTION 175(5)A 12/11/2008 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0427 January 2004 | S366A DISP HOLDING AGM 15/01/04 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/029 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REMOVAL OF DIRECTOR 07/02/01 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/90 |
| 11/05/9011 May 1990 | COMPANY NAME CHANGED HRGM OVERSEAS LIMITED CERTIFICATE ISSUED ON 14/05/90 |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/01/8815 January 1988 | |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED HOGG ROBINSON OVERSEAS LIMITED CERTIFICATE ISSUED ON 12/01/88 |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/88 |
| 03/12/873 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 01/07/381 July 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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