HUNTINGDON TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 22/12/0922 December 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 19/11/0919 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/097 August 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED KENNETH SMITH |
| 20/11/0820 November 2008 | DIRECTOR'S PARTICULARS BRADLEY CRITCHER |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C/O MICHAEL HEAVEN & ASSOCIATES QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: MICHAEL HEAVAN & ASSOCIATES NETTLETON HOUSE, 5 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS B15 1RD |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/05 |
| 17/01/0517 January 2005 | AUD RESSINHATION |
| 13/01/0513 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | Resolutions |
| 08/11/048 November 2004 | COMPANY NAME CHANGED PETROS HUNTINGDON LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON ST MANCHESTER M1 1JL |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED BLUEHAMPTON LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/03/00 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | |
| 29/10/9129 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | |
| 30/07/8730 July 1987 | RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 01/07/86 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/06/7221 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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