HUSBAND AND CARPENTER ARCHITECTS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/05/151 May 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
01/05/151 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/05/151 May 2015 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
17/07/1417 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014 |
03/06/143 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
03/06/143 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/06/143 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT |
06/09/136 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/09/136 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING SIMON JAMES BONNEY AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY |
04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013 |
21/05/1321 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
21/05/1321 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 10TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR 2LX |
10/07/1210 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
12/06/1212 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
12/06/1212 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009589,00008989 |
12/06/1212 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM TORONTO HOUSE 49A SOUTH END CROYDON SURREY CR9 1LT |
20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
10/05/1010 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HUSBAND / 16/04/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CARPENTER / 16/04/2010 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
17/05/0717 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
13/05/0313 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/11/0030 November 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
26/04/0026 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 69 SOUTH END CROYDON SURREY CR0 1BF |
27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/9927 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | COMPANY NAME CHANGED HUSBAND & PARTNERS LIMITED CERTIFICATE ISSUED ON 20/04/99; RESOLUTION PASSED ON 30/11/98 |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
27/04/9827 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: MANOR HOUSE C/O MENZIES 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
02/06/972 June 1997 | NEW SECRETARY APPOINTED |
02/06/972 June 1997 | SECRETARY RESIGNED |
02/06/972 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
25/05/9625 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: C/O EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD |
24/04/9524 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9AX |
22/08/9422 August 1994 | AUDITOR'S RESIGNATION |
19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
18/05/9318 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED |
14/05/9214 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
03/05/913 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
23/10/9023 October 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
09/05/899 May 1989 | DIRECTOR RESIGNED |
24/04/8924 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 HYLANDS HOUSE WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6DT |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
20/10/8820 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
17/02/8817 February 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
28/03/8728 March 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
13/03/8713 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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