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HUNTING SPECIALISED PRODUCTS LIMITED

Learn more about HUNTING SPECIALISED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 COCKSPUR STREET, LONDON, LONDON, SWIY 5BQ

HUNTING SPECIALISED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00164697
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.03.02
last member list: 2010.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.10.12
overdue: OVERDUE
last made update: 2010.09.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.05
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011
Form type: CH01
Date: 2011.06.16
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.30
Form type: LATEST SOC
Document description: 30/11/10 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN WALLACE MACTAGGART / 16/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN WALLACE MACTAGGART / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010
Form type: CH01
Date: 2010.08.11
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.07.14
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DIRECTOR APPOINTED MR CORMAC JOHN PETER GILMORE
Form type: AP01
Date: 2010.07.14
£2.95
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SECRETARY APPOINTED MR BEN WILLEY
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE
Form type: TM01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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ADOPT ARTICLES 17/11/2009
Form type: RES01
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES13
Document description: SECTION 550 17/11/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACTAGGART / 28/05/2009
Form type: 288c
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 26/11/2008
Form type: 288c
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008
Form type: 288c
Date: 2008.06.04
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, DERBY ROAD, WIDNES, WA8 9ND
Form type: 287
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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COMPANY NAME CHANGED, HUNTING INDUSTRIAL COATINGS LIMI, TED, CERTIFICATE ISSUED ON 23/12/04
Form type: CERTNM
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14

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Company directors and board members:

BEN WILLEY (dissolve)
Secretary, 2010.06.17
3 COCKSPUR STREET LONDON , LONDON
SWIY 5BQ
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2010.06.17
3 COCKSPUR STREET , LONDON
SW1Y 5BQ, LONDON
ENGLAND
JOHN WALLACE MACTAGGART (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14
4535 DRAKE ROAD , CINCINNATI
45243, OHIO
USA
PETER ROSE (dissolve)
Director, ACCOUNTANT, 2007.05.16
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
MARGARET BATES (dissolve)
Secretary, 1995.04.01 - 2007.04.05
6 GREYLAG CRESCENT WORSLEY , MANCHESTER
M28 7AB
DAVID KEVIN WHITTAKER (dissolve)
Secretary, 1992.09.14 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS
MARGARET BATES (dissolve)
Director, 1994.05.09 - 2007.04.05
6 GREYLAG CRESCENT WORSLEY , MANCHESTER
M28 7AB
DENNIS LESLIE CLARK (dissolve)
Director, 1992.09.14 - 2007.05.16
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2007.01.29 - 2010.06.17
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
JOHN JACKSON (dissolve)
Director, 1992.09.14 - 1999.06.15
HUNGER HILL FARM OVER PEOVER , KNUTSFORD
WA16 8UD, CHESHIRE
KENNETH WILLIAM MILLER (dissolve)
Director, 1992.09.14 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
GEOFFREY DAVID QUINTON (dissolve)
Director, GENERAL MANAGER, 2005.02.11 - 2006.11.16
130 MOORFIELD AVENUE DENTON , MANCHESTER
M34 7TN, LANCASHIRE
DAVID KEVIN WHITTAKER (dissolve)
Director, 1992.09.14 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS
NEIL THOMAS WHITTLE (dissolve)
Director, TECHNICAL DIRECTOR, 1994.05.09 - 2007.01.31
51 CHISWICK DRIVE RADCLIFFE , MANCHESTER
M26 3XB

Information about the Private Limited Company HUNTING SPECIALISED PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data