R WILLIAMS-HUBBARD AND SON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2012 |
| 02/04/122 April 2012 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 30/01/1230 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1230 January 2012 | COURT ORDER INSOLVENCY:LIQ RESIGNATION |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011 |
| 30/08/1130 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1130 August 2011 | STATEMENT OF AFFAIRS |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM R WILLIAMS-HUBBARD & SONS LIMITED 10 FLOOR TEMPLE POINT 1 TEPMLE ROW BIRMINGHAM B2 5LG |
| 21/06/1021 June 2010 | STATEMENT OF AFFAIRS/4.19 |
| 21/06/1021 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 24A MCINTYRE ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 5LG |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 24A MCINTYRE ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 5LG |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 24A MCINTYRE ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 5LG |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED BHHP LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 19/01/0419 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 09/01/04 |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | ﾽ NC 400000/500000 09/01 |
| 19/01/0419 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0417 January 2004 | ﾽ NC 1000/400000 05/05 |
| 17/01/0417 January 2004 | NC INC ALREADY ADJUSTED 05/05/03 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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