HUXLOE WAREHOUSING LIMITED

03995492
UNIT 3, HENSON PARK HENSON WAY, TELFORD WAY INDUSTRI KETTERING NORTHANTS NN16 8PX

Documents

Documents
Date Category Description Pages
17 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
11 May 2015 annual-return Annual Return 9 Buy now
20 Apr 2015 officers Change of particulars for director (Mr Howard Brian Smith) 2 Buy now
13 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Apr 2015 resolution Resolution 1 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Alfonso Luis Cortes Merino) 2 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
12 May 2014 annual-return Annual Return 9 Buy now
10 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Apr 2014 resolution Resolution 1 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 9 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 9 Buy now
23 May 2012 address Change Sail Address Company With Old Address 1 Buy now
23 May 2012 officers Change of particulars for director (Mr Philip Edward Raby Smith) 2 Buy now
23 May 2012 address Move Registers To Sail Company 1 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
25 May 2011 annual-return Annual Return 9 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Howard Brian Smith) 2 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 address Move Registers To Sail Company 1 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Alfonso Luis Cortes Merino) 2 Buy now
22 Jun 2010 address Change Sail Address Company 1 Buy now
22 Jun 2010 officers Change of particulars for director (Mrs Katherine Michelle Raine Raby-Smith) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Philip Edward Raby Smith) 2 Buy now
01 Jun 2010 resolution Resolution 1 Buy now
26 May 2010 capital Return of Allotment of shares 3 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
26 May 2009 officers Director's change of particulars / philip raby smith / 01/05/2009 2 Buy now
26 May 2009 officers Director and secretary's change of particulars / katherine raby-smith / 01/05/2009 2 Buy now
27 Apr 2009 address Location of register of members 1 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
14 Oct 2008 officers Director appointed mr alfonso luis cortes merino 1 Buy now
07 Aug 2008 officers Director's change of particulars / howard smith / 16/07/2008 1 Buy now
15 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
21 May 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 6 Buy now
22 May 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
25 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
09 Jun 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now
25 May 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
16 Mar 2004 mortgage Particulars of mortgage/charge 9 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
06 Jun 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now
29 Jan 2003 accounts Annual Accounts 7 Buy now
23 May 2002 annual-return Return made up to 17/05/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 7 Buy now
07 Jun 2001 annual-return Return made up to 17/05/01; full list of members 7 Buy now
06 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2000 capital Ad 17/05/00-23/05/00 £ si 98@1=98 £ ic 2/100 2 Buy now
05 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 2000 officers Secretary resigned 1 Buy now
05 Jun 2000 accounts Accounting reference date shortened from 31/05/01 to 31/03/01 1 Buy now
26 May 2000 officers New secretary appointed 2 Buy now
26 May 2000 officers Secretary resigned 1 Buy now
17 May 2000 incorporation Incorporation Company 16 Buy now