H.ROOK(HULL)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/141 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/03/1428 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 |
| 05/04/135 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM WELLINGTON HOUSE 108 BEVERLEY ROAD HULL HU3 1BQ ENGLAND |
| 01/02/121 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/02/121 February 2012 | STATEMENT OF AFFAIRS/4.19 |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 09/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY BRISTOW / 09/08/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, 142 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU3 1BQ |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRISTOW / 01/07/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/01/925 January 1992 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 03/10/513 October 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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