HUNTSPILL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 3 CARRERA HOUSE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP |
| 08/08/168 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/168 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 08/08/168 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STURGESS |
| 09/10/159 October 2015 | COMPANY NAME CHANGED CALDECOTTE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 28/08/1528 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED HUNTSPILL SRVICES LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED CALDECOTTE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR JAMES PETER STURGESS |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/08/1125 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/08/096 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | S366A DISP HOLDING AGM 06/03/03 |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 RUTHERFORD HOUSE 6 CASTLE STREET AYLESBURYY BUCKINGHAMSHIRE HP20 2RF |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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