MICHAEL HOGAN LIMITED


Registered number: 01499487
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes -> MICHAEL HOGAN LIMITED

Name: MICHAEL HOGAN LIMITED
MICHAEL HOGAN LTD
Address: DARWIN HOUSE, 1 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ
Incorporation Date: 1980-06-02

Company status: Dissolved


Company Documents

date name form type
2019-01-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-31 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM59 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DN AD01
2018-10-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 LIQ03
2017-05-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 4.68
2016-04-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-09 SAIL ADDRESS CREATED AD02
2016-03-09 31/12/15 FULL LIST AR01
2016-04-11 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM387 WARWICK ROADSOLIHULLWEST MIDLANDSB91 1BQ AD01
2016-04-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-04-08 DECLARATION OF SOLVENCY 4.70
2015-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2015-12-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-16 31/12/14 FULL LIST AR01
2014-01-30 31/12/13 FULL LIST AR01
2013-02-26 31/12/11 TOTAL EXEMPTION SMALL AA
2013-10-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-02-01 31/12/12 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-10 STATEMENT BY DIRECTORS SH20
2012-01-31 31/12/11 FULL LIST AR01
2012-07-10 REDUCE ISSUED CAPITAL 30/06/2012 RES06
2012-07-10 10/07/12 STATEMENT OF CAPITAL GBP 1000 SH19
2012-07-10 SOLVENCY STATEMENT DATED 28/06/12 CAP-SS
2011-11-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-03 31/12/09 TOTAL EXEMPTION SMALL AA
2011-02-02 31/12/10 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HOGAN / 31/12/2009 CH01
2010-01-27 31/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WALLER HOGAN / 31/12/2009 CH01
2010-03-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-08 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-29 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-05-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-21 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS 363s
2000-09-20 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-03-17 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS 363s
2000-11-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1999-03-31 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2020-07-07 10:19:45