HQ JOYSTICKS LIMITED


Registered number: 03335232
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Name: HQ JOYSTICKS LIMITED
HQ JOYSTICKS LTD
Address: 28 SECOND DROVE, FENGATE, PETERBOROUGH, ENGLAND, PE1 5XA
Incorporation Date: 1997-03-18

Company status: Dissolved


Company Documents

date name form type
2018-02-09 APPLICATION FOR STRIKING-OFF DS01
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-04 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-02-25 REGISTERED OFFICE CHANGED ON 25/02/2017 FROMMUSE HOUSE NEWARK ROADPETERBOROUGHPE1 5YD AD01
2017-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-07 CURRSHO FROM 31/03/2018 TO 31/12/2017 AA01
2016-02-23 18/02/16 FULL LIST AR01
2016-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROMUNIT 36SECOND DROVE INDUSTRIAL ESTATEFENGATE PETERBOROUGHCAMBRIDGESHIREPE1 5XA AD01
2015-10-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-24 18/02/15 FULL LIST AR01
2014-03-12 18/02/14 FULL LIST AR01
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-10 RETURN OF PURCHASE OF OWN SHARES SH03
2013-03-08 18/02/13 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-03 03/05/13 STATEMENT OF CAPITAL GBP 2 SH06
2013-05-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-14 18/02/12 FULL LIST AR01
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR ALAN SEATON TM01
2011-03-10 18/02/11 FULL LIST AR01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-17 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM CODDINGTON / 02/10/2009 CH03
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK SEATON / 02/10/2009 CH01
2010-03-17 18/02/10 FULL LIST AR01
2010-10-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CODDINGTON / 02/10/2009 CH01
2009-02-18 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-01-07 AD 02/04/07---------£ SI 1@1=1£ IC 3/4 88(2)R
2007-02-27 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-14 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2005-02-25 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-24 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-08 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2002-02-22 AD 30/11/01---------£ SI 1@1 88(2)R
2002-02-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-02-22 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2001-12-14 £ NC 10000/1000230/11/ RES04
2001-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-12-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-02-29 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS 363s
2000-09-28 REGISTERED OFFICE CHANGED ON 28/09/00 FROM:9J BROOKFIELD INDUSTRIAL PARKLINCOLN ROADPETERBOROUGHCAMBRIDGESHIRE PE4 6LD 287
1999-03-11 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS 363s
1999-09-20 REGISTERED OFFICE CHANGED ON 20/09/99 FROM:CARLTON HOUSEGWASH WAYSTAMFORDLINCOLNSHIRE PE9 1XP 287

Last update: 2020-02-14 21:54:46