HORNBY STREET LIMITED



Company Documents

DateDescription
18/05/2018 May 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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17/02/2017 February 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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27/01/2027 January 2020 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00001549,00001762,00012410

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27/01/2027 January 2020 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00001762

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21/01/2021 January 2020 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/08/1927 August 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/02/1926 February 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/01/1918 January 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/08/1824 August 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/07/1818 July 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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24/04/1824 April 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/03/1813 March 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM JUICE CORPORATIONS 2-16 BURY NEW ROAD MANCHESTER LANCASHIRE M8 8FR

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
JUICE CORPORATIONS
2-16 BURY NEW ROAD
MANCHESTER
LANCASHIRE
M8 8FR

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30/01/1830 January 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001549,00001762

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038564200008

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038564200010

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038564200007

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038564200009

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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28/06/1628 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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19/10/1519 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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22/10/1422 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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21/11/1321 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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10/08/1310 August 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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08/11/128 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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07/11/117 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / KASHIF AHMED / 01/01/2011

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30/06/1130 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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04/11/104 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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06/07/106 July 2010 DISS40 (DISS40(SOAD))

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30/06/1030 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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29/06/1029 June 2010 FIRST GAZETTE

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03/11/093 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF AHMED / 11/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BUSHRA AHMED / 11/10/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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15/10/0815 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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18/10/0718 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0620 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/062 May 2006 DELIVERY EXT'D 3 MTH 30/06/05

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17/10/0517 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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20/10/0420 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 AUDITOR'S RESIGNATION

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: THE LEGENDARY BUILDING 18-24 BURY NEW ROAD MANCHESTER LANCASHIRE M8 8FR

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11/01/0411 January 2004 DIRECTOR RESIGNED

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15/12/0315 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 NC INC ALREADY ADJUSTED 31/08/00

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10/12/0310 December 2003 £ NC 1000/50000 31/08/

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30/06/0330 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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24/10/0224 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 DELIVERY EXT'D 3 MTH 31/08/01

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02

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06/11/016 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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10/04/0110 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/03/0123 March 2001 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00

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20/11/0020 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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09/09/009 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0018 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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19/01/0019 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0013 January 2000 COMPANY NAME CHANGED ONLYMORE LIMITED CERTIFICATE ISSUED ON 14/01/00

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13/01/0013 January 2000 COMPANY NAME CHANGED ONLYMORE LIMITED CERTIFICATE ISSUED ON 14/01/00; RESOLUTION PASSED ON 27/10/99

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 SECRETARY RESIGNED

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07/01/007 January 2000 DIRECTOR RESIGNED

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11/10/9911 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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