R. P. HODSON (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/10/185 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/185 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/185 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 12/01/1512 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/1122 March 2011 | DISS REQUEST WITHDRAWN |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1124 January 2011 | APPLICATION FOR STRIKING-OFF |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DUFFY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN BENEV |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/01/0618 January 2006 | ML28 ACCTS NOW ON 2825516 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | SHARES AGREEMENT OTC |
| 10/06/0410 June 2004 | SHARES AGREEMENT OTC |
| 10/06/0410 June 2004 | SHARES AGREEMENT OTC |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | SHARES AGREEMENT OTC |
| 12/03/0412 March 2004 | £ IC 709751/109751 25/11/03 £ SR 600000@1=600000 |
| 09/03/049 March 2004 | SHARES AGREEMENT OTC |
| 09/03/049 March 2004 | SHARES AGREEMENT OTC |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AMENDED 169/6650 @ £1 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | £ IC 617650/611000 02/11/01 £ SR 6650@1=6650 |
| 24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | £ NC 550000/1150000 30/0 |
| 07/06/007 June 2000 | ALTER ARTICLES 30/05/00 |
| 07/06/007 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 08/12/958 December 1995 | £ NC 500000/550000 31/05 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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