HUDSON & HUDSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1218 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1218 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 |
| 10/02/1110 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 16 QUEENS ARCADE, QUEEN STREET CARDIFF CF10 2BY |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HUDSON / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 3 CAPITOL EXCHANGE QUEEN STREET CARDIFF CF11 9XX |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/02 |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: PERCH BUILDINGS 20 WEST BUTE STREET CARDIFF CF1 6HE |
| 02/08/962 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 47 THE CAPITOL QUEEN STREET CARDIFF |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/917 October 1991 | ALTER MEM AND ARTS 02/09/91 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ |
| 07/10/917 October 1991 | Resolutions |
| 06/09/916 September 1991 | COMPANY NAME CHANGED SEVERNSIDE 238 LIMITED CERTIFICATE ISSUED ON 09/09/91; RESOLUTION PASSED ON 02/09/91 |
| 12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9112 July 1991 | Incorporation |
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