HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2012 |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011 |
| 22/06/1122 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011 |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010 |
| 01/07/101 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010 |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1027 April 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 27/04/1027 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/01/107 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARTON |
| 17/12/0817 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/0817 December 2008 | DECLARATION OF SOLVENCY |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 17/12/0817 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW CHERRY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MCDONAGH |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ALISTAIR JAMES GORDON-STEWART |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW DAVID BARTON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM NAVARINO LOUTH ROAD WRAGBY LINCS LN8 5PH |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | ALTER MEM AND ARTS 180387 |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/04/724 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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