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HOOKER GROUP LIMITED

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

Company details

CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

HOOKER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00394774
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.04.16
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 14 CROMWELL ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HP
Form type: AD01
Date: 2016.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.07
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.12
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 2340
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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SECRETARY APPOINTED MR NEIL SHORTEN
Form type: AP03
Date: 2013.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIRSTY REA
Form type: TM02
Date: 2013.07.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012
Form type: CH01
Date: 2012.12.03
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SHORTEN / 30/07/2012
Form type: CH03
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REA / 30/07/2012
Form type: CH03
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 23/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REA / 23/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.03
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SECRETARY APPOINTED MRS KIRSTY REA
Form type: AP03
Date: 2010.04.26
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APPOINTMENT TERMINATED, SECRETARY NEIL SHORTEN
Form type: TM02
Date: 2010.04.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 28/07/2009
Form type: 288c
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 30/07/2008
Form type: 288c
Date: 2008.07.31
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SECTION 394
Form type: MISC
Date: 2008.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, RICLYN HOUSE, FLITCH INDUSTRIAL ESTATE, GREAT DUNMOW, ESSEX CM6 1XJ
Form type: 287
Date: 2007.09.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.02
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, RICLYN HOUSE, FLITCH INDUSTRIAL ESTATE, GREATER DUNMOW, ESSEX CM6 1XJ
Form type: 287
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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COMPANY NAME CHANGED, W.J.HOOKER LIMITED, CERTIFICATE ISSUED ON 16/11/05
Form type: CERTNM
Date: 2005.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.06

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Company directors and board members:

NEIL SHORTEN (dissolve)
Secretary, 2013.07.02
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
SIMON RICHARD LANE (dissolve)
Director, CHARTERED ENGINEER AND MANAGIN, 1991.10.01
WOODLANDS PLACE MOULTON ROAD KENNETT , NEWMARKET
CB8 8QT, SUFFOLK
PAUL HUGH REA (dissolve)
Director, 2007.08.17
79 MILTON AVENUE EATON SOCON , ST NEOTS
PE19 7LJ, CAMBRIDGESHIRE
GREAT BRITAIN
NEIL JAMES SHORTEN (dissolve)
Director, 2007.08.17
CARDINAL HOUSE 46 ST. NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
ANNE LAVINIA JONES (dissolve)
Secretary, 1997.05.25 - 1997.09.30
2 CLAIRMONT ROAD LEXDEN , COLCHESTER
CO3 5BE, ESSEX
RICHARD PAUL JONES (dissolve)
Secretary, 1992.07.01 - 1997.05.25
EAST DOWN DUNSFORD , EXETER
EX6 7AL, DEVON
FREDERICK HERBERT LONG (dissolve)
Secretary, 1991.05.30 - 1992.06.30
59 BYRON AVENUE , COLCHESTER
CO3 4HQ, ESSEX
MICHAEL VAUGHAN PINEO (dissolve)
Secretary, 2005.08.31 - 2007.08.17
5 EASTCLIFF , FELIXSTOWE
IP11 9TA, SUFFOLK
KIRSTY REA (dissolve)
Secretary, 2010.04.26 - 2013.07.01
36 TOWGOOD WAY GREAT PAXTON , ST. NEOTS
PE19 6RP, CAMBRIDGESHIRE
ENGLAND
MALCOLM DAVID ROOTS (dissolve)
Secretary, 1997.09.30 - 2005.08.31
1A PYEFLEET CLOSE , BRIGHTLINGSEA
CO7 0LL, ESSEX
NEIL JAMES SHORTEN (dissolve)
Secretary, DIRECTOR, 2007.08.17 - 2010.04.25
36 TOWGOOD WAY GREAT PAXTON , ST. NEOTS
PE19 6RP, CAMBRIDGESHIRE
MARY ELLODIE JONES (dissolve)
Director, 1991.05.30 - 1991.10.01
4 AVILL COURT DUNSTER , MINEHEAD
TA24 6PN, SOMERSET
RICHARD PAUL JONES (dissolve)
Director, 1991.05.30 - 2001.07.06
EAST DOWN DUNSFORD , EXETER
EX6 7AL, DEVON
GORDON VICTOR-TROTT (dissolve)
Director, CHARTERED MECHANICAL ENGINEER, 1991.05.30 - 1992.11.11
2 LOVE LANE BRIGHTLINGSEA , COLCHESTER
CO7 0QQ, ESSEX

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Information about the Private Limited Company HOOKER GROUP 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: 2016.04.30. Reload the data