HUBBARD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1010 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/0910 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/12/0910 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 02/12/092 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009 |
| 22/05/0922 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009 |
| 25/11/0825 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008 |
| 02/06/082 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008 |
| 05/06/075 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 05/06/075 June 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/06/073 June 2007 | STATEMENT OF AFFAIRS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BAYHALL MILLS BIRKBY HUDDERSFIELD WEST YORKSHIRE HD1 5EP |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 02/03/062 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | AUDITOR'S RESIGNATION |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 21 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: NEW STREET CHELMSFORD ESSEX CM1 3TN |
| 16/03/9916 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | AUDITORS RESIGNATION STATEMENT |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | |
| 11/08/9811 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED GENERAL REFRIGERATION LIMITED CERTIFICATE ISSUED ON 23/07/98 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | |
| 13/08/9613 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 23/08/9423 August 1994 | |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/07/9223 July 1992 | |
| 23/07/9223 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 06/03/916 March 1991 | S386 DISP APP AUDS 18/02/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: HANGING SWORD HSE 21 WHITEFRIARS ST LONDON EC4Y 8AL |
| 16/08/8916 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | Full group accounts made up to 1986-12-31 |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
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