HOOKER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/03/1912 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 |
| 21/02/1721 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 14 CROMWELL ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HP |
| 07/01/167 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/167 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/167 January 2016 | DECLARATION OF SOLVENCY |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR NEIL SHORTEN |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTY REA |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SHORTEN / 30/07/2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REA / 30/07/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 23/09/2011 |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REA / 23/09/2011 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL SHORTEN |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MRS KIRSTY REA |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 28/07/2009 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 30/07/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECTION 394 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: RICLYN HOUSE FLITCH INDUSTRIAL ESTATE GREAT DUNMOW ESSEX CM6 1XJ |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: RICLYN HOUSE FLITCH INDUSTRIAL ESTATE GREATER DUNMOW ESSEX CM6 1XJ |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED W.J.HOOKER LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 06/09/056 September 2005 | AUDITOR'S RESIGNATION |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: WATERSIDE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AU |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | ADOPT MEM AND ARTS 25/10/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ALTER MEM AND ARTS 17/05/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9215 December 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/923 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 16/04/4516 April 1945 | CERTIFICATE OF INCORPORATION |
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