HOTWIRE ORTHODONTIC LABORATORY LIMITED

Company Documents

DateDescription
27/09/1327 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/06/1327 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/10/1224 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012

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21/12/1121 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011:LIQ. CASE NO.1

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25/10/1025 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/10/1025 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/10/1025 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002478,00009552

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM THE BUNGALOW HIGHGATE WORKS LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AT

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WHEELER / 16/03/2010

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16/04/1016 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SANKEY / 18/01/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MCMANUS / 09/09/2009

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: G OFFICE CHANGED 24/09/04 GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/07/0325 July 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/05/027 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0115 March 2001 Incorporation

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