HUTLOCK LIMITED



Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARON DAOUDI / 30/05/2013

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1322 April 2013 APPLICATION FOR STRIKING-OFF

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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26/08/1126 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR APPOINTED MR SHARON DAOUDI

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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01/09/091 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 DELIVERY EXT'D 3 MTH 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 38 WIGMORE STREET LONDON W1H 0BX

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 DELIVERY EXT'D 3 MTH 31/12/01

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 NEW SECRETARY APPOINTED

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14/12/0114 December 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/004 September 2000 DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 2ND FLOOR 12-14 WIGMORE STREET LONDON W1H 9DE

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ

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24/09/9924 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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15/09/9815 September 1998 S386 DIS APP AUDS 03/09/98

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15/09/9815 September 1998 S366A DISP HOLDING AGM 03/09/98

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15/09/9815 September 1998 S252 DISP LAYING ACC 03/09/98

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08/09/988 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/983 September 1998 Incorporation

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