06 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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06 Oct 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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2 |
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02 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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31 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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12 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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12 Mar 2015 |
resolution |
Resolution
|
1 |
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27 Oct 2014 |
accounts |
Annual Accounts
|
5 |
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20 Oct 2014 |
annual-return |
Annual Return
|
5 |
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17 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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08 Oct 2013 |
annual-return |
Annual Return
|
5 |
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12 Oct 2012 |
annual-return |
Annual Return
|
5 |
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12 Oct 2012 |
officers |
Change of particulars for director (Emily Ward)
|
2 |
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12 Oct 2012 |
officers |
Change of particulars for director (Thomas James Ward)
|
2 |
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|
09 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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|
22 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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21 Oct 2011 |
annual-return |
Annual Return
|
5 |
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21 Oct 2011 |
officers |
Change of particulars for director (Thomas James Ward)
|
2 |
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21 Oct 2011 |
officers |
Change of particulars for director (Emily Ward)
|
2 |
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21 Oct 2011 |
officers |
Change of particulars for secretary (Emily Ward)
|
2 |
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04 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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22 Oct 2010 |
annual-return |
Annual Return
|
14 |
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31 Jan 2010 |
accounts |
Annual Accounts
|
7 |
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16 Oct 2009 |
annual-return |
Annual Return
|
4 |
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22 Apr 2009 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/03/2009
|
1 |
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12 Mar 2009 |
address |
Registered office changed on 12/03/2009 from first floor 98-102 station road east oxted surrey RH8 0QA
|
1 |
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01 Oct 2008 |
officers |
Director appointed emily ward
|
1 |
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29 Sep 2008 |
annual-return |
Return made up to 19/09/08; full list of members
|
3 |
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09 Sep 2008 |
officers |
Director's change of particulars / thomas ward / 09/09/2008
|
1 |
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09 Sep 2008 |
officers |
Secretary's change of particulars / emily ward / 08/09/2008
|
1 |
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16 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HOGBROOK PALE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2007 |
annual-return |
Return made up to 19/09/07; full list of members
|
2 |
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Total credits: 0
|
11 Jun 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HOGBROOK PALE LIMITED", this will cost 1 document credit.
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|
16 May 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HOGBROOK PALE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2006 |
annual-return |
Return made up to 19/09/06; full list of members
|
2 |
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|
03 Nov 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
03 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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03 Nov 2005 |
annual-return |
Return made up to 19/09/05; full list of members
|
2 |
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|
18 Jun 2005 |
accounts |
Annual Accounts
|
6 |
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|
16 Mar 2005 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
04 Feb 2005 |
address |
Registered office changed on 04/02/05 from: 29 amy road oxted surrey RH8 0PX
|
1 |
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|
23 Sep 2004 |
annual-return |
Return made up to 19/09/04; full list of members
|
5 |
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|
12 Nov 2003 |
annual-return |
Return made up to 19/09/03; full list of members
|
6 |
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|
15 Oct 2002 |
capital |
Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
14 Oct 2002 |
officers |
New director appointed
|
2 |
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|
14 Oct 2002 |
officers |
New secretary appointed
|
2 |
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|
14 Oct 2002 |
officers |
Secretary resigned
|
1 |
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|
14 Oct 2002 |
officers |
Director resigned
|
1 |
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|
14 Oct 2002 |
address |
Registered office changed on 14/10/02 from: 10 overcliffe gravesend kent DA11 0EF
|
1 |
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|
19 Sep 2002 |
incorporation |
Incorporation Company
|
18 |
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