HUB MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O BURNHAMS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 23/12/1323 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1330 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA FACEY |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 10/02/1210 February 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O C/O BURNHAMS LIMITED 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JULIE FACEY / 03/08/2010 |
| 26/03/1026 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MOORE / 01/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 07/09/997 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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