HOOKER GROUP LIMITED

Company number 00394774 ·

Dissolved

129 filings

Date Filing
12 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
26 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 View document
22 Feb 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 View document
21 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 14 CROMWELL ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HP View document
7 Jan 2016 SPECIAL RESOLUTION TO WIND UP View document
7 Jan 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Jan 2016 DECLARATION OF SOLVENCY View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
29 Jul 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
13 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
13 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Jul 2013 SECRETARY APPOINTED MR NEIL SHORTEN View document
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
29 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KIRSTY REA View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012 View document
30 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SHORTEN / 30/07/2012 View document
30 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
30 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REA / 30/07/2012 View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 23/09/2011 View document
23 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REA / 23/09/2011 View document
1 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
3 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
3 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NEIL SHORTEN View document
26 Apr 2010 SECRETARY APPOINTED MRS KIRSTY REA View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 28/07/2009 View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 30/07/2008 View document
31 Jul 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
17 Jun 2008 SECTION 394 View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: RICLYN HOUSE FLITCH INDUSTRIAL ESTATE GREAT DUNMOW ESSEX CM6 1XJ View document
6 Sep 2007 SECRETARY RESIGNED View document
6 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: RICLYN HOUSE FLITCH INDUSTRIAL ESTATE GREATER DUNMOW ESSEX CM6 1XJ View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Nov 2005 COMPANY NAME CHANGED W.J.HOOKER LIMITED CERTIFICATE ISSUED ON 16/11/05 View document
6 Sep 2005 AUDITOR'S RESIGNATION View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: WATERSIDE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AU View document
18 Jul 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
7 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Nov 2001 DIRECTOR RESIGNED View document
17 Oct 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
20 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Aug 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Sep 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Oct 1997 NEW SECRETARY APPOINTED View document
6 Oct 1997 SECRETARY RESIGNED View document
8 Jul 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
8 Jul 1997 NEW SECRETARY APPOINTED View document
19 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1997 ADOPT MEM AND ARTS 25/10/96 View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Jul 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
29 Jun 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS View document
8 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View document
10 Jun 1994 ALTER MEM AND ARTS 17/05/94 View document
31 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Jun 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS View document
6 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Dec 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 View document
18 Nov 1992 DIRECTOR RESIGNED View document
25 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
19 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 View document
14 Nov 1991 DIRECTOR RESIGNED View document
18 Oct 1991 NEW DIRECTOR APPOINTED View document
24 Jun 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS View document
22 May 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
30 Nov 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
15 May 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 View document
3 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
11 Apr 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View document
8 Feb 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
12 Feb 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
12 Feb 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
1 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
19 Dec 1986 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS View document
16 Apr 1945 CERTIFICATE OF INCORPORATION View document