HOOKWAYS LIMITED

Company Documents

DateDescription
17/01/1317 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/10/1217 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006537,00004857

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07/09/117 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/09/111 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/09/111 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY JULIE HOOKWAY

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOOKWAY

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14/09/1014 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HOOKWAY / 16/12/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HOOKWAY / 16/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE GRAY / 15/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM HOOKWAY / 16/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON HOOKWAY / 16/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW HOOKWAY / 16/12/2009

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02/09/092 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM THE GARAGE MEETH OKEHAMPTON DEVON EX20 3EP

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 30/09/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/042 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/08/0129 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/08/0010 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/08/993 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/9828 July 1998 Incorporation

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