HUGHES BRICKWORK LIMITED

Company Documents

DateDescription
26/01/1326 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/10/1226 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012

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26/10/1226 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/05/1214 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012

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15/11/1115 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011

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17/05/1117 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011

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12/11/1012 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010

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04/05/104 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010

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13/11/0913 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009

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16/05/0916 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009

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11/11/0811 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008

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28/11/0728 November 2007 CONSTITUTION OF LIQUIDATION COMMITTEE

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
1640 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
HAMPSHIRE PO15 7AH

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30/10/0730 October 2007 APPOINTMENT OF LIQUIDATOR

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18/10/0718 October 2007 ADMINISTRATION TO CVL

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17/10/0717 October 2007 NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF CONCURRENCE
STATEMENT OF AFFAIRS

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28/09/0728 September 2007 CERTIFICATE OF CONSTITUTION

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28/09/0728 September 2007 RESULT OF MEETING OF CREDITORS

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09/09/079 September 2007 STATEMENT OF PROPOSALS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
66-70 OXFORD STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3DL

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19/07/0719 July 2007 APPOINTMENT OF ADMINISTRATOR

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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26/10/0426 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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28/11/0328 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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18/10/0218 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0129 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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15/10/0115 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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27/10/0027 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/04/9918 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9918 April 1999 RE SHARES 21/12/98

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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03/12/983 December 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/07/9822 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/9810 July 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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05/02/985 February 1998 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96

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21/10/9721 October 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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26/09/9626 September 1996 EXEMPTION FROM APPOINTING AUDITORS 17/09/96

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10/09/9610 September 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996

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13/06/9613 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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23/10/9523 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/10/9523 October 1995

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23/10/9523 October 1995

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23/10/9523 October 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/10/9513 October 1995 Incorporation

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