HUGH MOTE LIMITED
| Status | DISSOLVED |
| Company No. | 02109136 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 1987 |
| Age | 37 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Oct 2020 |
| Years | 3 years, 7 months, 29 days |
SUMMARY
HUGH MOTE LIMITED is an dissolved private limited company with number 02109136. It was incorporated 37 years, 3 months, 8 days ago, on 11 March 1987 and it was dissolved 3 years, 7 months, 29 days ago, on 21 October 2020. The company address is Castlegate House Castlegate House, Hertford, SG14 1HH, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 May 2020
Action Date: 06 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-06
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 25 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 25 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Old address: Higgison House 381/383 City Road London EC1V 1NA
Change date: 2019-03-25
New address: Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Charles Mote
Change date: 2015-12-01
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Rosemary Anne Mote
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2011
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 08 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-08
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 10 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/07; full list of members
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2006
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2005
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2004
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2003
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 19 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/03; full list of members
Documents
Legacy
Date: 23 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2002
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 14 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2001
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 23 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Jan 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type small
Date: 01 Mar 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 25 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/99; full list of members
Documents
Accounts with accounts type small
Date: 10 Apr 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 20 Jan 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/98; full list of members
Documents
Accounts with accounts type small
Date: 23 Mar 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 11 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/97; full list of members
Documents
Accounts with accounts type small
Date: 18 Feb 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 23 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/96; full list of members
Documents
Accounts with accounts type small
Date: 12 Jul 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 08 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/95; full list of members
Documents
Accounts with accounts type small
Date: 24 Mar 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 20 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/94; full list of members
Documents
Legacy
Date: 26 Jan 1994
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/93; no change of members
Documents
Accounts with accounts type small
Date: 26 Jan 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Accounts with accounts type small
Date: 19 Jan 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 12 Jan 1993
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/92; full list of members
Documents
Accounts with accounts type small
Date: 07 Feb 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 28 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 08/12/91; full list of members
Documents
Accounts with accounts type small
Date: 21 May 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 21 May 1991
Category: Annual-return
Type: 363
Description: Return made up to 08/12/90; full list of members
Documents
Accounts with accounts type small
Date: 18 Jan 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 18 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 08/12/89; full list of members
Documents
Accounts with accounts type small
Date: 02 May 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 30 Mar 1989
Category: Accounts
Type: GEN117
Description: Addendum to annual accounts
Documents
Legacy
Date: 30 Mar 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/07/88; full list of members
Documents
Legacy
Date: 11 Jul 1988
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 30/09
Documents
Legacy
Date: 16 Mar 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate incorporation
Date: 11 Mar 1987
Category: Incorporation
Sub Category: Certificate
Type: CERTINC
Documents
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