HUNTS MASTICS LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Removal of liquidator by court order

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17/02/2517 February 2025 Appointment of a voluntary liquidator

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21/04/2421 April 2024 Registered office address changed from Woodlands Park Hall Road Gosfield Halstead Essex CO9 1SQ to 2 Lace Market Square Nottingham NG1 1PB on 2024-04-21

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27/02/2427 February 2024 Appointment of a voluntary liquidator

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27/02/2427 February 2024 Statement of affairs

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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14/11/2314 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Notification of Lynn Nannette Hunt as a person with significant control on 2023-02-23

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with updates

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22/01/2322 January 2023 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-02 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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06/07/216 July 2021 Micro company accounts made up to 2020-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-04-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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15/07/1715 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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15/02/1715 February 2017 STATEMENT OF COMPANY'S OBJECTS

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15/02/1715 February 2017 ADOPT ARTICLES 02/11/2016

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15/02/1715 February 2017 02/11/16 STATEMENT OF CAPITAL GBP 3

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLE CLARE HUNT / 21/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HUNT / 21/10/2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM WILLOWSMERE, 63 NUNNERY STREET CASTLE HEDINGHAM HALSTEAD ESSEX C09 3DP

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN NANETTE HUNT / 21/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/06/095 June 2009 DIRECTOR APPOINTED MR KEITH HUNT

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22/04/0922 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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