HUGHES AND ALLEN LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER HUGHES / 03/11/2009

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04/11/094 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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03/02/093 February 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/11/074 November 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: CANALSIDE INDUSTRIAL ESTATE, OIL SITES ROAD, ELLESMERE PORT, WIRRAL, CHESHIRE. CH65 4EN

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04/11/074 November 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/11/074 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/0414 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/10/99

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/10/985 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/07/9830 July 1998 DIRECTOR RESIGNED

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/09/9729 September 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/09/9528 September 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995

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14/10/9414 October 1994

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14/10/9414 October 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/10/938 October 1993

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08/10/938 October 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/10/9219 October 1992

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/10/9219 October 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 DIRECTOR RESIGNED

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13/12/9113 December 1991

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9113 December 1991

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21/10/9121 October 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/10/9121 October 1991

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19/01/9119 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/10/9023 October 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/10/8931 October 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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20/12/8820 December 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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20/12/8820 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/10/8727 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/10/863 October 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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