HUDSON AND MIDDLETON LIMITED
Company Documents
Date | Description |
---|---|
15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
15/08/2315 August 2023 | Final Gazette dissolved via compulsory strike-off |
30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/05/1123 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.1 |
23/05/1123 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011:LIQ. CASE NO.1 |
23/12/1023 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/07/1028 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010:LIQ. CASE NO.1 |
12/07/1012 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
02/02/102 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2010:LIQ. CASE NO.1 |
09/01/109 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
27/07/0927 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2009:LIQ. CASE NO.1 |
30/03/0930 March 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
17/03/0917 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
25/02/0925 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
03/02/093 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008719 |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: KPMG LLP 1 WATERLOO WAY LEICESTER LEICESTERSHIRE LE1 6LP |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: JESSE SHIRLEY & SON LTD ETRURIA STOKE ON TRENT STAFFORDSHIRE ST4 7AF |
30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
16/10/0816 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
04/11/024 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/11/006 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/00 |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | DIRECTOR RESIGNED |
10/02/0010 February 2000 | DIRECTOR RESIGNED |
23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/10/99 |
02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/01/982 January 1998 | NEW SECRETARY APPOINTED |
25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/10/9630 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/10/9419 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/12/9319 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 |
14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
11/12/9211 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
25/11/9125 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
11/12/9011 December 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
09/08/909 August 1990 | DIRECTOR RESIGNED |
05/12/895 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
23/01/8923 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
26/10/8826 October 1988 | NC INC ALREADY ADJUSTED 28/09/88 |
26/10/8826 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 |
26/10/8826 October 1988 | WD 13/10/88 AD 28/09/88--------- � SI 100000@1=100000 � IC 3000/103000 |
26/10/8826 October 1988 | � NC 20000/500000 |
21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
17/03/8717 March 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/03/8717 March 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
25/10/8625 October 1986 | DIRECTOR RESIGNED |
02/12/852 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/85 |
12/09/7512 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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