| Name: |
HUGHES CARLISLE LAW LIMITED
HUGHES CARLISLE LAW LTD |
| Address: | 1 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF |
| Incorporation Date: | 2009-07-01 |
| date | name | form type |
| 2022-03-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2016-04-01 | 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 |
| 2016-11-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM659-661 WEST DERBY ROADTUEBROOKLIVERPOOLL13 8AG | AD01 |
| 2016-11-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR FIONA SWARBRICK | TM01 |
| 2015-07-28 | SAIL ADDRESS CREATED | AD02 |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 01/07/15 FULL LIST | AR01 |
| 2015-02-02 | DIRECTOR APPOINTED MRS FIONA ANNABEL SWARBRICK | AP01 |
| 2014-11-27 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | TM01 |
| 2014-11-27 | SECRETARY APPOINTED MISS SUSAN THERESA CLEMENTS | AP03 |
| 2014-11-27 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | TM02 |
| 2014-07-08 | 01/07/14 FULL LIST | AR01 |
| 2014-10-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM7500 DARESBURY PARKDARESBURYWARRINGTONWA4 4BS | AD01 |
| 2014-01-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | 01/07/13 FULL LIST | AR01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | 01/07/12 FULL LIST | AR01 |
| 2012-04-10 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | TM01 |
| 2012-03-08 | DIRECTOR APPOINTED MISS SUSAN THERESA CLEMENTS | AP01 |
| 2011-06-15 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARLISLE-COLLETT | TM01 |
| 2011-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROMIMPACT HOLDINGS (UK) PLC 7500 DARESBURY PARKDARESBURYWARRINGTONCHESHIREWA4 4BSENGLAND | AD01 |
| 2011-11-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROMMANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROADMANCHESTERGREATER MANCHESTERM22 5WBENGLAND | AD01 |
| 2011-07-05 | 01/07/11 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 01/07/2010 | CH01 |
| 2010-10-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RONALD HUGHES / 01/07/2010 | CH03 |
| 2010-04-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-02-16 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | AA01 |
| 2010-07-21 | 01/07/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CARLISLE-COLLETT / 01/07/2010 | CH01 |
| 2010-06-22 | DIRECTOR APPOINTED MR PAUL JONATHAN KENT HUMPHREYS | AP01 |
| 2009-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-06-05 10:29:46