HUNT BROS. (OLDBURY) LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 ORDER OF COURT - RESTORATION

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26/08/1026 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/05/1026 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010

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26/05/1026 May 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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22/03/1022 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010

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13/03/0913 March 2009 DECLARATION OF SOLVENCY

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13/03/0913 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/0913 March 2009 SPECIAL RESOLUTION TO WIND UP

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM HUNT BROS OLDBURY LTD 44 GILLHURST ROAD HARBOURNE BIRMINGHAM B17 8PB

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE JONES

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/08/084 August 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/09/073 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/06

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03/08/073 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/04/013 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0017 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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27/08/9927 August 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/09/974 September 1997 RETURN MADE UP TO 05/07/97; BULK LIST AVAILABLE SEPARATELY

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/09/969 September 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9525 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9515 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9515 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/08/959 August 1995 NEW SECRETARY APPOINTED

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09/08/959 August 1995 RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS

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09/08/959 August 1995 SECRETARY RESIGNED

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30/10/9430 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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19/08/9419 August 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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19/08/9419 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9426 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9420 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9313 July 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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13/07/9313 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 REGISTERED OFFICE CHANGED ON 13/07/93

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19/03/9319 March 1993 DIRECTOR RESIGNED

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29/09/9229 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9217 July 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 RETURN MADE UP TO 05/07/92; CHANGE OF MEMBERS

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13/07/9213 July 1992 AUDITOR'S RESIGNATION

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29/07/9129 July 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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29/07/9129 July 1991 RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS

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14/05/9114 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/912 January 1991 DIRECTOR RESIGNED

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19/07/9019 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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19/07/9019 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 DELEGATING RIGHTS 21/06/90

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04/07/904 July 1990 DELEGATING RIGHTS 21/06/90

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04/07/904 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/904 July 1990 CONV AND REDESIG SHS 21/06/90

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/08/8918 August 1989 NEW DIRECTOR APPOINTED

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05/07/895 July 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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05/07/895 July 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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29/07/8829 July 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/04/8822 April 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88

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19/04/8819 April 1988 WD 10/03/88 AD 07/03/88--------- £ SI 501010@1=501010 £ IC 480728/981738

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19/04/8819 April 1988 £ NC 600000/1200000

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24/03/8824 March 1988 NEW DIRECTOR APPOINTED

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01/03/881 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; CHANGE OF MEMBERS

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30/09/8730 September 1987 NEW DIRECTOR APPOINTED

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05/06/875 June 1987 DIRECTOR RESIGNED

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30/12/8630 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/09/868 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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08/09/868 September 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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22/08/8622 August 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS

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21/07/8621 July 1986 NEW DIRECTOR APPOINTED

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16/07/8616 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8615 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/8615 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84

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15/05/8615 May 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS

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