HUCK TEK LTD

Company number 04263451 ·

Dissolved

45 filings

Date Filing
27 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
27 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN IVOR LONEY / 01/12/2012 View document
20 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Dec 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY FOSTER View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL ESAU View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LONEY View document
20 Dec 2012 SECRETARY APPOINTED MR JOHN IVOR LONEY View document
20 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 SECOND FILING WITH MUD 02/08/11 FOR FORM AR01 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPENCER / 01/08/2010 View document
19 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
16 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
28 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
18 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 NEW SECRETARY APPOINTED View document
7 Aug 2001 DIRECTOR RESIGNED View document
7 Aug 2001 SECRETARY RESIGNED View document
2 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document