THE HOIST LIMITED


Registered number: 03136446
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Name: THE HOIST LIMITED
THE HOIST LTD
Address: 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Incorporation Date: 1995-12-11

Company status: Dissolved


Company Documents

date name form type
2018-01-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012 LIQ10
2017-01-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-24 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM93 GIPSY LANENORWICHNR5 8AXENGLAND AD01
2017-10-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-26 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-01-20 STATEMENT OF AFFAIRS/4.19 4.20
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM47C SOUTH LAMBETH ROADLONDONSW8 1RH AD01
2016-01-28 11/12/15 FULL LIST AR01
2016-09-15 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-02 11/12/14 FULL LIST AR01
2014-02-26 11/12/13 FULL LIST AR01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMGROVE HOUSE 32 VAUXHALL GROVELONDONSW8 1SY AD01
2014-02-26 SECRETARY'S CHANGE OF PARTICULARS / PAULINE BLAIR MCALPINE / 04/02/2013 CH03
2014-02-26 SAIL ADDRESS CHANGED FROM:SBM & CO 117 FENTIMAN ROADLONDONSW8 1JZUNITED KINGDOM AD02
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK IRWIN / 15/11/2013 CH01
2013-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK IRWIN / 15/11/2013 CH01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-22 11/12/12 FULL LIST AR01
2013-01-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2012-01-25 11/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-07 11/12/10 FULL LIST AR01
2011-03-07 SAIL ADDRESS CHANGED FROM:GROVE HOUSE 32 VAUXHALL GROVELONDONSW8 1SY AD02
2011-09-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE358-REC OF RES ETC AD04
2010-02-04 APPOINTMENT TERMINATED, SECRETARY COLIN HAWKE TM02
2010-02-04 SECRETARY APPOINTED PAULINE BLAIR MCALPINE AP03
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR ARNDT STRIEGLER TM01
2010-02-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-11-01 DIRECTOR APPOINTED MR GUY PATRICK IRWIN AP01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNDT STRIEGLER / 01/10/2009 CH01
2010-02-04 SAIL ADDRESS CREATED AD02
2010-02-04 11/12/09 FULL LIST AR01
2009-05-06 DIRECTOR APPOINTED MR ARNDT STRIEGLER 288a
2009-05-06 APPOINTMENT TERMINATED DIRECTOR GUY IRWIN 288b
2009-04-20 APPOINTMENT TERMINATED DIRECTOR COLIN HAWKE 288b
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM21 JEFFREYS ROADLONDONSW4 6QUUNITED KINGDOM 287
2009-04-27 DIRECTOR APPOINTED MR COLIN RHYS HAWKE 288a
2009-06-04 APPOINTMENT TERMINATED DIRECTOR COLIN HAWKE 288b
2009-09-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-22 LOCATION OF DEBENTURE REGISTER 190
2008-09-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-12-22 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM21 JEFFREYS ROADLONDONSW4 6QUUNITED KINGDOM 287
2008-12-22 LOCATION OF REGISTER OF MEMBERS 353
2008-01-02 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-12-22 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM101 CRANWORTH GARDENSLONDONSW9 0NT 287
2007-01-04 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-22 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363a
2004-12-29 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2019-07-30 16:19:06