HUB-TEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR DOUGLAS EDWARD FEREDAY |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM TOY |
| 08/02/178 February 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM UNITS 9 & 10 ACORN PARK VERNON ROAD HALESOWEN WEST MIDLANDS B62 8EG |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/06/1611 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/06/1515 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS FEREDAY |
| 12/06/1412 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FEREDAY |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR STEPHEN BROOKES |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN TOY |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD FEREDAY / 14/05/2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS EDWARD FEREDAY / 14/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM TOY / 14/05/2012 |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN TOY / 14/05/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/05/1123 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM UNIT 27 THORNLEIGH TRADING ESTATE BLOWERS GREEN ROAD DUDLEY WEST MIDLANDS DY2 8UB |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN TOY / 14/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM TOY / 14/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD FEREDAY / 14/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED KRISTIN TOY |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 143 HIGH STREET ROWLEY REGIS WEST MIDLANDS B65 0EA |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; AMEND |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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