JOHN HUBBARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | APPLICATION FOR STRIKING-OFF |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 25/08/1525 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 99 |
| 24/08/1524 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 3 ST MARY'S STREET WORCESTER WORCESTERSHIRE WR1 1HA |
| 21/08/1321 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/025 August 2002 | COMPANY NAME CHANGED HIGH END SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 07/07/957 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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