H & V ASSOCIATES LIMITED


Registered number: 04189254
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Name: H & V ASSOCIATES LIMITED
H & V ASSOCIATES LTD
Address: 29 PRINCES MEADOW, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4RZ
Incorporation Date: 2001-03-28

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-07 DIRECTOR APPOINTED MISS GILLIAN COSTIGAN AP01
2015-04-09 28/03/15 FULL LIST AR01
2015-09-03 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-28 APPLICATION FOR STRIKING-OFF DS01
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-07-10 DIRECTOR APPOINTED MR HENRY FRANCIS COSTIGAN AP01
2014-07-10 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COSTIGAN TM02
2014-04-04 28/03/14 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-08 28/03/13 FULL LIST AR01
2012-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-29 28/03/12 FULL LIST AR01
2011-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-01 28/03/11 FULL LIST AR01
2010-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-01 28/03/10 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARIA COSTIGAN / 01/04/2010 CH01
2009-04-02 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-03-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-08 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-23 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2007-05-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-05 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-25 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2005-04-13 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2004-03-23 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-13 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2002-04-03 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS 363s
2002-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-31 NEW SECRETARY APPOINTED 288a
2001-04-17 DIRECTOR RESIGNED 288b
2001-04-30 AD 28/03/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-08-31 SECRETARY RESIGNED 288b
2001-04-17 NEW SECRETARY APPOINTED 288a
2001-04-17 NEW DIRECTOR APPOINTED 288a
2001-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-17 REGISTERED OFFICE CHANGED ON 17/04/01 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2001-04-17 SECRETARY RESIGNED 288b

Last update: 2022-12-31 02:50:38