S.HUBY AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/11/221 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 14/10/2014 October 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/10/2014 October 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 14/10/2014 October 2020 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.2 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM S HUBY AND SONS LTD WHITBY STREET HARTLEPOOL CLEVELAND TS24 7AD |
| 27/05/2027 May 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003309 |
| 27/05/2027 May 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015850 |
| 27/05/2027 May 2020 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/05/2020:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015850,PR003309 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005940400002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HUBY |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED DARREN JOHN WILDE |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005940400001 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT HUBY / 31/08/2011 |
| 19/09/1119 September 2011 | SAIL ADDRESS CREATED |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET HUBY |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | 31/08/10 NO CHANGES |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC HUBY |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ALTER MEM AND ARTS 07/04/95 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 30/11/8530 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 16/07/8016 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 11/09/7511 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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