HUSBAND AND CARPENTER ARCHITECTS LTD.



Company Documents

DateDescription
01/05/151 May 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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01/05/151 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/151 May 2015 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ

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17/07/1417 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014

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03/06/143 June 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/06/143 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/06/143 June 2014 COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
11TH FLOOR 66 CHILTERN STREET
LONDON
W1U 4JT

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06/09/136 September 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/09/136 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/09/136 September 2013 INSOLVENCY:ORDER OF COURT APPOINTING SIMON JAMES BONNEY AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY

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04/07/134 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013

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21/05/1321 May 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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21/05/1321 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
10TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
SURREY
CR 2LX

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10/07/1210 July 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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12/06/1212 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/06/1212 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009589,00008989

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12/06/1212 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM TORONTO HOUSE 49A SOUTH END CROYDON SURREY CR9 1LT

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20/04/1220 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/04/1126 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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10/05/1010 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HUSBAND / 16/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CARPENTER / 16/04/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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13/05/0913 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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29/04/0829 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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17/05/0717 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/04/0515 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/04/0420 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/05/0313 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/05/0216 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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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

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/04/0026 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 69 SOUTH END CROYDON SURREY CR0 1BF

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27/07/9927 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/9927 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 COMPANY NAME CHANGED HUSBAND & PARTNERS LIMITED CERTIFICATE ISSUED ON 20/04/99; RESOLUTION PASSED ON 30/11/98

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/04/9827 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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02/06/972 June 1997 NEW SECRETARY APPOINTED

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/05/9625 May 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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04/10/954 October 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: C/O EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD

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24/04/9524 April 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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07/10/947 October 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9AX

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22/08/9422 August 1994 AUDITOR'S RESIGNATION

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19/05/9419 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9410 May 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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18/05/9318 May 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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14/05/9214 May 1992 SECRETARY'S PARTICULARS CHANGED

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14/05/9214 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9231 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/05/913 May 1991 RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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23/10/9023 October 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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09/05/899 May 1989 DIRECTOR RESIGNED

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24/04/8924 April 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 NEW DIRECTOR APPOINTED

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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

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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20/10/8820 October 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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28/03/8728 March 1987 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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