HUBBINADMIN LIMITED

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DateDescription
10/12/1810 December 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/09/1810 September 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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09/02/189 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.2

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13/03/1713 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2017

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/03/163 March 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2016

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NR1 1NE

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20/02/1520 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2015

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11/02/1411 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014

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15/01/1315 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1315 January 2013 COMPANY NAME CHANGED HUBBARD ARCHITECTURAL METALWORK LIMITED CERTIFICATE ISSUED ON 15/01/13

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11/01/1311 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1311 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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10/01/1310 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013

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04/01/134 January 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/12/1228 December 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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30/11/1230 November 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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26/11/1226 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 3 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE FIFERS LANE, NORWICH NORFOLK NR6 6HS

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31/10/1231 October 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/05/1223 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM HOUGH

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06/03/126 March 2012 DIRECTOR APPOINTED CHRISTOPHER EDWARD COULTHARD

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21/02/1221 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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14/07/1114 July 2011 SECRETARY APPOINTED MR GRAHAM EDWARD HOUGH

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20/06/1120 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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01/03/111 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID SPASHETT

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR EDNA HUBBARD

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15/03/1015 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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05/03/105 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 30/01/2009

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09/03/099 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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13/02/0913 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR JULIE HUBBARD

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12/08/0812 August 2008 PURCHASE CONTRACT J LAKE & COMPANY 21/07/2008

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30/07/0830 July 2008 GBP IC 22010/21010 21/07/08 GBP SR 1000@1=1000

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUBBARD / 01/06/2008

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17/04/0817 April 2008 GBP IC 25012/22010 31/03/08 GBP SR 3002@1=3002

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09/04/089 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/04/085 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 04/03/2008

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12/02/0812 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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11/02/0811 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 £ IC 25512/25012 18/04/07 £ SR 500@1=500

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26/02/0726 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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21/02/0721 February 2007 £ IC 27012/25512 31/01/07 £ SR 1500@1=1500

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14/02/0714 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/0628 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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22/02/0622 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/02/0511 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 ARTICLES OF ASSOCIATION

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09/06/049 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0413 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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11/03/0411 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 £ IC 42016/27012 28/02/03 £ SR 15004@1=15004

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12/03/0312 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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05/03/035 March 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/02/0310 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0214 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/02/0227 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 DIRECTOR'S PARTICULARS CHANGED

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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14/02/0114 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/03/9923 March 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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13/03/9813 March 1998 AUDITOR'S RESIGNATION

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13/02/9813 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/96

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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25/02/9625 February 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/02/9513 February 1995 RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/02/9425 February 1994 RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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30/06/9330 June 1993 COMPANY NAME CHANGED HUBBARD BROS (DECORATIVE IRONWOR K) LIMITED CERTIFICATE ISSUED ON 01/07/93

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08/03/938 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9328 February 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92

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23/02/9323 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9323 February 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS

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01/05/921 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92

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01/05/921 May 1992 RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9228 January 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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24/10/9124 October 1991 DIRECTOR RESIGNED

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20/08/9120 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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01/07/911 July 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9022 March 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989 RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/03/888 March 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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01/05/871 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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28/04/8728 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS

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08/09/618 September 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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