HUSKY GROUP LIMITED



Company Documents

DateDescription
08/08/138 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013

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21/01/1321 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013

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07/08/127 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012

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01/02/121 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012:LIQ. CASE NO.1

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03/08/113 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011:LIQ. CASE NO.1

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02/02/112 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008686

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02/02/112 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/01/1125 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011:LIQ. CASE NO.1

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11/01/1011 January 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/01/1011 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008686

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE 4 DEGREE CENTRE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/09/0914 September 2009 DIRECTOR RESIGNED ANNE THOMASSON

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08/07/098 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS ALASTAIR DAVID

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08/07/098 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/01/0923 January 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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23/07/0823 July 2008 PREVSHO FROM 31/12/2007 TO 30/09/2007

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08/05/088 May 2008 SECRETARY APPOINTED MR ALASTAIR CAMERON DAVID

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08/05/088 May 2008 SECRETARY RESIGNED JACQUELINE DAVID

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08/05/088 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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26/05/0526 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/06/043 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 COMPANY NAME CHANGED HUSKY PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/01/04; RESOLUTION PASSED ON 22/12/03

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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28/05/0328 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: UNIT V1 WINCHESTER AVENUE BLABY INDUSTRIAL PARK BLABY LEICESTER LEICESTERSHIRE LE8 4GZ

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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13/06/0213 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/02/027 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: UNIT V1 WINCHESTER AVENUE BLABY INDUSTRIAL PARK BLABY LEICESTER LEICESTERSHIRE LE8 4GZ

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/018 June 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01

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08/06/018 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/0128 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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26/05/0026 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/05/9912 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 COMPANY NAME CHANGED THE REFRIGERATION CENTRE LIMITED CERTIFICATE ISSUED ON 07/01/99; RESOLUTION PASSED ON 21/12/98

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/08/983 August 1998 S366A DISP HOLDING AGM 11/06/98 S252 DISP LAYING ACC 11/06/98 S386 DISP APP AUDS 11/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/05/9712 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: UNIT 2, WYCLIFFE IND. ESTATE LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/05/9620 May 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/12/9515 December 1995 REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 SCHOOL BUILDINGS PRESTON OLD ROAD CHERRY TREE, BLACKBURN LANCASHIRE. BB2 5LY

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13/11/9513 November 1995 COMPANY NAME CHANGED REFRIGERATION CENTRE (BLACKBURN) LIMITED(THE) CERTIFICATE ISSUED ON 14/11/95

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/05/955 May 1995 DIRECTOR RESIGNED

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05/05/955 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/05/955 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/954 January 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/07/941 July 1994 RETURN MADE UP TO 25/04/94; FULL LIST 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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28/09/9328 September 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9318 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/04/931 April 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 8 CHURCH CLOSE MELLOR BLACKBURN LANCS BB2 7JU

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

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05/05/925 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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

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13/05/9113 May 1991 RETURN MADE UP TO 25/04/91; 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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23/05/9023 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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

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02/06/892 June 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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

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21/03/8821 March 1988 RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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08/09/878 September 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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06/08/866 August 1986 REGISTERED OFFICE CHANGED ON 06/08/86 FROM: G OFFICE CHANGED 06/08/86 ROMNEY PLEASINGTON NEAR BLACKBURN LANCASHIRE

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06/08/866 August 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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01/09/601 September 1960 CERTIFICATE OF INCORPORATION

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