HUBBARD-READER GROUP LIMITED

Company Documents

DateDescription
10/03/1010 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/12/0910 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/12/0910 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009

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02/12/092 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009

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22/05/0922 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009

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25/11/0825 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008

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02/06/082 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008

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05/06/075 June 2007 APPOINTMENT OF LIQUIDATOR

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05/06/075 June 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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03/06/073 June 2007 STATEMENT OF AFFAIRS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BAYHALL MILLS BIRKBY HUDDERSFIELD WEST YORKSHIRE HD1 5EP

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11/09/0611 September 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 39 CORNHILL LONDON EC3V 3NU

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 DELIVERY EXT'D 3 MTH 30/04/05

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05/08/055 August 2005 RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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28/02/0528 February 2005 DELIVERY EXT'D 3 MTH 30/04/04

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13/08/0413 August 2004 RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS

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07/04/047 April 2004 AUDITOR'S RESIGNATION

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/0315 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04

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06/08/036 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 21 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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23/06/0323 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 AUDITOR'S RESIGNATION

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/08/011 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 DIRECTOR RESIGNED

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/08/002 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: HILLVIEW OTLEY IPSWICH SUFFOLK IP6 9NP

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17/12/9917 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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01/09/991 September 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 AUDITOR'S RESIGNATION

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12/08/9812 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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21/08/9721 August 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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11/09/9611 September 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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12/01/9612 January 1996

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12/01/9612 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/954 September 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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04/01/954 January 1995

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04/01/954 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 DIRECTOR RESIGNED

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08/09/948 September 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994

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19/04/9419 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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26/01/9426 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 DIRECTOR'S PARTICULARS CHANGED

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18/08/9318 August 1993

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18/08/9318 August 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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18/08/9218 August 1992

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18/08/9218 August 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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14/08/9114 August 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991

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05/03/915 March 1991 ALTER MEM AND ARTS 15/02/91

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23/10/9023 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/08/9021 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/8916 August 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: HANGING SWORD HOUSE 21 WHITEFRIARS ST LONDON EC4Y 8AL

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15/08/8915 August 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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21/09/8821 September 1988 DIRECTOR RESIGNED

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18/08/8818 August 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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10/05/8810 May 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 NEW DIRECTOR APPOINTED

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21/12/8721 December 1987 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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02/10/872 October 1987 Full group accounts made up to 1986-12-31

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13/07/8713 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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11/04/8711 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8713 February 1987 NEW DIRECTOR APPOINTED

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07/01/877 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8618 July 1986 Group of companies' accounts made up to 1985-12-31

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18/07/8618 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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18/07/8618 July 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 DIRECTOR RESIGNED

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07/01/747 January 1974 INCREASE IN NOMINAL CAPITAL

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