HUGHES-GIBB AND COMPANY LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | ORDER OF COURT - RESTORATION |
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1227 December 2012 | APPLICATION FOR STRIKING-OFF |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 07/09/127 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 13/11/0913 November 2009 | |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/07/0017 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | S386 DISP APP AUDS 01/05/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | ANNUAL RETURN MADE UP TO 29/04/86 |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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