HUNTING GATE ANGLIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/09/0915 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/06/092 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/05/0918 May 2009 | APPLICATION FOR STRIKING-OFF |
05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/01/0921 January 2009 | Statement by Directors |
21/01/0921 January 2009 | MEMORANDUM OF CAPITAL 21/01/09 |
21/01/0921 January 2009 | RE NON VOTING CAPITAL AND SHARE PREM 18/12/2008 REDUCE ISSUED CAPITAL 18/12/2008 |
21/01/0921 January 2009 | Solvency Statement dated 18/12/08 |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/05/0721 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/05/0624 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/05/0525 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | LOCATION OF REGISTER OF MEMBERS |
07/05/047 May 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
12/12/0312 December 2003 | DIRECTOR RESIGNED |
19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
19/11/0319 November 2003 | SECRETARY RESIGNED |
30/05/0330 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 03/05/90 |
18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/07/0130 July 2001 | SECRETARY RESIGNED |
30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/04/0124 April 2001 | AUTH ALLOT OF SECURITY 20/04/01 S80A AUTH TO ALLOT SEC 20/04/01 |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TB |
09/05/009 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
27/03/0027 March 2000 | SECRETARY RESIGNED |
24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/05/9927 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
27/05/9927 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
05/02/995 February 1999 | SECRETARY RESIGNED |
05/02/995 February 1999 | NEW SECRETARY APPOINTED |
23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
21/06/9821 June 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
24/06/9624 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
31/05/9531 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9424 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED |
17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
25/03/9425 March 1994 | ADOPT MEM AND ARTS 11/03/94 |
08/03/948 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/9313 September 1993 | COMPANY NAME CHANGED SALTER ESTATES LIMITED CERTIFICATE ISSUED ON 14/09/93 |
25/07/9325 July 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9211 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
07/04/927 April 1992 | DIRECTOR RESIGNED |
07/04/927 April 1992 | DIRECTOR RESIGNED |
29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/9118 December 1991 | DIRECTOR RESIGNED |
30/11/9130 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9119 June 1991 | ALTER MEM AND ARTS 14/05/91 |
19/06/9119 June 1991 | S386 DISP APP AUDS 14/05/91 |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
05/06/915 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
01/05/911 May 1991 | DIRECTOR RESIGNED |
28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9117 January 1991 | NEW SECRETARY APPOINTED |
19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
21/06/9021 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
02/06/902 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/902 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
13/11/8913 November 1989 | ADOPT MEM AND ARTS 18/10/89 |
13/11/8913 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
01/06/891 June 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 LEVERINGTON ROAD WISBECH CAMBRIDGESHIRE PE13 1TJ |
05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
12/01/8912 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/06/886 June 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
11/02/8811 February 1988 | COMPANY NAME CHANGED G E SALTER INDUSTRIAL ENTERPRISE S LIMITED CERTIFICATE ISSUED ON 12/02/88 |
22/12/8722 December 1987 | NEW SECRETARY APPOINTED |
02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/01/8727 January 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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