HOXTON APPRENTICE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/10/1321 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
21/10/1321 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2013 |
06/06/136 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013 |
10/01/1310 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
20/12/1220 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
05/11/125 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 16 HOXTON SQUARE LONDON N1 6NT ENGLAND |
14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAIKIN |
09/05/129 May 2012 | SECRETARY APPOINTED EMMA JANE FOSTER |
09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRUSE |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA |
21/03/1221 March 2012 | DIRECTOR APPOINTED MS NUALA GEARY |
20/10/1120 October 2011 | DIRECTOR APPOINTED MR JOHN EDWARD CRUSE |
20/10/1120 October 2011 | DIRECTOR APPOINTED MR IAIN MCARTHUR |
20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
01/07/111 July 2011 | DIRECTOR APPOINTED MISS RONKE LAWAL |
09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VALERIE ROSE CORBETT / 10/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PATRICK D'SILVA / 14/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULCAHY / 10/06/2010 |
24/06/1024 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA HAIKIN |
27/07/0927 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | DIRECTOR RESIGNED JANE SUNLEY |
08/07/098 July 2009 | DIRECTOR RESIGNED MIKE STAPLETON |
20/05/0920 May 2009 | DIRECTOR APPOINTED LADY VALERIE ROSE CORBETT |
03/03/093 March 2009 | DIRECTOR APPOINTED MR DAVID MULCAHY |
22/01/0922 January 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: 37 HOUNDSDITCH LONDON EC3A 7DB |
21/01/0921 January 2009 | DIRECTOR APPOINTED MRS JANE SUNLEY |
21/01/0921 January 2009 | DIRECTOR'S PARTICULARS GORDON D'SILVA |
30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
24/07/0824 July 2008 | DIRECTOR RESIGNED JULIAN SMITH |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
05/12/065 December 2006 | DIRECTOR RESIGNED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
15/06/0615 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | SECRETARY RESIGNED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW SECRETARY APPOINTED |
03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/02/061 February 2006 | NEW SECRETARY APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | SECRETARY RESIGNED |
19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/10/0425 October 2004 | SECRETARY RESIGNED |
06/10/046 October 2004 | NEW SECRETARY APPOINTED |
28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
25/05/0425 May 2004 | SECRETARY RESIGNED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
24/11/0324 November 2003 | COMPANY NAME CHANGED HOXTON SHARE LTD CERTIFICATE ISSUED ON 24/11/03; RESOLUTION PASSED ON 11/11/03 |
05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | COMPANY NAME CHANGED BIG BOWL TRAINING RESTAURANTS LI MITED CERTIFICATE ISSUED ON 22/07/03; RESOLUTION PASSED ON 14/07/03 |
12/07/0312 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 3-6 HAYMARKET LONDON SW1Y 4BP |
05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
06/09/026 September 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/02 |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | DIRECTOR RESIGNED |
09/07/019 July 2001 | NEW SECRETARY APPOINTED |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | SECRETARY RESIGNED |
14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/0114 June 2001 | Incorporation |
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