HUNTER LIMITED

Company number 01169267 · Monitor this company

Dissolved

178 filings

Date	Filing
13 Dec 2022	Final Gazette dissolved following liquidation	View document
13 Dec 2022	Final Gazette dissolved following liquidation · 1 page	View document
13 Sep 2022	Return of final meeting in a members' voluntary winding up · 11 pages	View document
19 Oct 2021	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-10-19 · 2 pages	View document
28 Sep 2021	Resolutions	View document
28 Sep 2021	Appointment of a voluntary liquidator · 3 pages	View document
28 Sep 2021	Resolutions · 1 page	View document
28 Sep 2021	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG · 2 pages	View document
28 Sep 2021	Declaration of solvency · 5 pages	View document
18 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
24 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
24 Jun 2014	ADOPT ARTICLES 27/05/2014	View document
23 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
2 Jan 2013	Annual return made up to 12 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jan 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
27 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
31 Aug 2006	NEW DIRECTOR APPOINTED	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
31 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
31 Mar 2005	NEW SECRETARY APPOINTED	View document
22 Mar 2005	AUDITOR'S RESIGNATION	View document
17 Mar 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
17 Mar 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · GAWSWORTH HOUSE · WESTMERE DRIVE · CREWE · CHESHIRE CW1 6XB	View document
24 Feb 2005	SECRETARY RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
23 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
20 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
19 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
27 Jul 2003	NEW DIRECTOR APPOINTED	View document
28 Jun 2003	DIRECTOR RESIGNED	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	FULL ACCOUNTS MADE UP TO 27/10/02	View document
22 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
24 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01	View document
8 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2002	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: · WICKES HOUSE · 120-138 STATION ROAD · HARROW · MIDDLESEX HA1 2QB	View document
5 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 29/10/00	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	SECRETARY RESIGNED	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	AUDITOR'S RESIGNATION	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
23 Jun 1998	DIRECTOR RESIGNED	View document
24 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
5 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Apr 1997	AUDITOR'S RESIGNATION	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1997	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: · 19/21 MORTIMER STREET · LONDON · W1N 7RJ	View document
13 Dec 1996	NEW DIRECTOR APPOINTED	View document
25 Oct 1996	DIRECTOR RESIGNED	View document
10 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1996	DIRECTOR RESIGNED	View document
18 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	DIRECTOR RESIGNED	View document
10 Aug 1995	NEW DIRECTOR APPOINTED	View document
30 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1995	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 204 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Dec 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	S369(4) SHT NOTICE MEET 27/09/94	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
22 Nov 1993	NEW DIRECTOR APPOINTED	View document
22 Nov 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jan 1993	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS	View document
22 Oct 1992	DIRECTOR RESIGNED	View document
5 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Dec 1991	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
25 Jan 1990	NEW DIRECTOR APPOINTED	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 060789	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1989	ALTER MEM AND ARTS 060789	View document
13 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jul 1989	DIRECTOR RESIGNED	View document
11 Jul 1989	MEMORANDUM OF ASSOCIATION	View document
23 May 1989	DIRECTOR RESIGNED	View document
20 Apr 1989	AUDITOR'S RESIGNATION	View document
25 Jan 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jan 1989	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
10 Jan 1989	REREGISTRATION PLC-PRI 211288	View document
6 Jan 1989	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
29 Nov 1988	NC INC ALREADY ADJUSTED 24/06/88	View document
29 Nov 1988	￯﾿ﾽ NC 5000000/10000000	View document
25 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1988	REGISTERED OFFICE CHANGED ON 03/11/88 FROM: · 48 PORTLAND PLACE · LONDON · W1N 4AJ	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1988	NEW DIRECTOR APPOINTED	View document
4 Oct 1988	DIRECTOR RESIGNED	View document
19 Aug 1988	RETURN MADE UP TO 08/07/88; BULK LIST AVAILABLE SEPARATELY	View document
18 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	SHARES AGREEMENT OTC	View document
18 May 1988	RETURN OF ALLOTMENTS	View document
17 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	WD 26/02/88 AD 14/08/87--------- · ￯﾿ﾽ SI [email protected]=19 · ￯﾿ﾽ IC 2534014/2534033	View document
26 Jan 1988	WD 22/01/88 AD 08/01/88--------- · PREMIUM · ￯﾿ﾽ SI [email protected]=4000 · ￯﾿ﾽ IC 2530033/2534033	View document
8 Sep 1987	RETURN MADE UP TO 15/07/87; BULK LIST AVAILABLE SEPARATELY	View document
8 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
24 Jun 1987	NEW DIRECTOR APPOINTED	View document
13 May 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
11 Jul 1986	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS	View document
11 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Jul 1984	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 30/07/84	View document
7 May 1974	CERTIFICATE OF INCORPORATION	View document