JOHN M HUGHES LIMITED

The Red House The Red House, Burgh On Bain, LN8 6JZ, Lincolnshire
StatusDISSOLVED
Company No.04623919
CategoryPrivate Limited Company
Incorporated23 Dec 2002
Age21 years, 5 months, 5 days
JurisdictionEngland Wales
Dissolution09 Jul 2019
Years4 years, 10 months, 19 days

SUMMARY

JOHN M HUGHES LIMITED is an dissolved private limited company with number 04623919. It was incorporated 21 years, 5 months, 5 days ago, on 23 December 2002 and it was dissolved 4 years, 10 months, 19 days ago, on 09 July 2019. The company address is The Red House The Red House, Burgh On Bain, LN8 6JZ, Lincolnshire.



Company Fillings

Gazette dissolved voluntary

Date: 09 Jul 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 23 Apr 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Apr 2019

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 03 Apr 2019

Action Date: 02 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-02

Officer name: John Michael Hughes

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Termination secretary company with name termination date

Date: 03 Apr 2019

Action Date: 02 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-04-02

Officer name: Hilary Rose Hughes

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Accounts with accounts type micro entity

Date: 29 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 23 Dec 2018

Action Date: 23 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-23

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Accounts with accounts type micro entity

Date: 12 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 29 Dec 2017

Action Date: 23 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-23

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Accounts with accounts type micro entity

Date: 15 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 28 Dec 2016

Action Date: 23 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-23

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Accounts with accounts type total exemption small

Date: 07 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 25 Dec 2015

Action Date: 23 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-23

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Accounts with accounts type total exemption small

Date: 22 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2014

Action Date: 23 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-23

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Accounts with accounts type total exemption small

Date: 18 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2013

Action Date: 23 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-23

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Accounts with accounts type total exemption small

Date: 16 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2012

Action Date: 23 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-23

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Accounts with accounts type total exemption small

Date: 22 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 28 Dec 2011

Action Date: 23 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-23

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Accounts with accounts type total exemption small

Date: 24 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2011

Action Date: 23 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-23

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Accounts with accounts type total exemption small

Date: 02 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2010

Action Date: 23 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-23

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-23

Officer name: John Michael Hughes

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Accounts with accounts type total exemption small

Date: 22 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 10 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 25 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 18 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/06; full list of members

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Legacy

Date: 12 Feb 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Feb 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 28 Jul 2006

Category: Address

Type: 287

Description: Registered office changed on 28/07/06 from: 16 penns court eachelhurst road sutton coldfield west midlands B76 1DL

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Accounts with accounts type total exemption small

Date: 22 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 03 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 26 Apr 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 07 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 10 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 23/12/02--------- £ si 2@1

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Legacy

Date: 12 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/03; full list of members

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Legacy

Date: 04 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 07/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

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Resolution

Date: 07 Jan 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Jan 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Jan 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 23 Dec 2002

Category: Incorporation

Type: NEWINC

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