0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HUXCON LTD

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

Company details

HUXLOE HOUSE, TELFORD WAY, KETTERING, NORTHAMPSHIRE, NN16 8UN

HUXCON LTD on the map

Company type: Private Limited Company
Company number: 00546329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.23
dissolution date: 2008.08.13
last member list: 2007.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.07.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.11.06

List of company documents:

buy all documents
Find out more information about HUXCON LTD. Our website makes it possible to view other available documents related to HUXCON LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
Form type: 225
Date: 2007.11.08
£2.95
Add to cart
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
Add to cart
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.25
£2.95
Add to cart
RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
Add to cart
RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
Add to cart
RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.06
£2.95
Add to cart
COMPANY NAME CHANGED, HUXLOE CONTRACTS LIMITED, CERTIFICATE ISSUED ON 19/06/00
Form type: CERTNM
Date: 2000.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
Add to cart
RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.29
£2.95
Add to cart
RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
Add to cart
RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, UNIT 2 BARON AVENUE, TELFORD WAY INDL ESTATE, KETTERING, NORTHANTS NN16 8UW
Form type: 287
Date: 1996.09.11
£2.95
Add to cart
COMPANY NAME CHANGED, PINK & JONES LIMITED, CERTIFICATE ISSUED ON 01/04/96
Form type: CERTNM
Date: 1996.03.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
Add to cart
RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.12.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHERINE MICHELLE RAINE RABY-SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2008.08.13
THE OLD BARN HOUSE FULLERS CLOSE ALDWINCLE , KETTERING
NN14 3UU, NORTHANTS
PHILIP EDWARD RABY SMITH (dissolve)
Director, STORAGE CONTRACTOR, 1991.11.03 - 2008.08.13
THE OLD BARNHOUSE FULLERS CLOSE ALDWINCLE , KETTERING
NN14 3UU, NORTHAMPTONSHIRE
KATHERINE MICHELLE RAINE RABY-SMITH (dissolve)
Director, COMPANY SECRETARY, 1996.04.01 - 2008.08.13
THE OLD BARN HOUSE FULLERS CLOSE ALDWINCLE , KETTERING
NN14 3UU, NORTHANTS
HOWARD BRIAN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.03 - 2008.08.13
THE HERMITAGE MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHANTS
SHEILA BATES (dissolve)
Secretary, 1991.11.03 - 1996.04.01
2 MALVERN CLOSE , KETTERING
NN16 9JP, NORTHAMPTONSHIRE
NIGEL WALLACE COLES (dissolve)
Director, 1991.11.03 - 1995.09.30
4 BRIDLE WAY GREAT CRANSLEY , KETTERING
NN14 1PT, NORTHAMPTONSHIRE
GREGORY LLOYD HARWOOD (dissolve)
Director, REMOVAL CONTRACTOR, 1993.09.09 - 1996.04.01
224 KINGSLEY AVENUE , KETTERING
NN16 9EY, NORTHAMPTONSHIRE
ROBERT JAMES SANDERS (dissolve)
Director, REMOVAL CONTRACTOR, 1991.11.03 - 1996.04.01
60 BOWHILL , KETTERING
NN16 8TU, NORTHAMPTONSHIRE

Companies near to HUXCON LTD

Information about the Private Limited Company HUXCON LTD 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: 2016.05.15. Reload the data