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HUBBINADMIN LIMITED

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

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT

HUBBINADMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00702744
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.09.08
last member list: 2012.02.03
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: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.03.03
overdue: OVERDUE
last made update: 2012.02.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2016
Form type: 4.68
Date: 2016.03.03
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 90 ST FAITHS LANE, NORWICH, NR1 1NE
Form type: AD01
Date: 2015.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2015
Form type: 4.68
Date: 2015.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
Form type: 4.68
Date: 2014.02.11
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COMPANY NAME CHANGED HUBBARD ARCHITECTURAL METALWORK LIMITED, CERTIFICATE ISSUED ON 15/01/13
Form type: CERTNM
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES15
Document description: CHANGE OF NAME 07/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013
Form type: 2.24B
Date: 2013.01.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.01.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 3 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, FIFERS LANE, NORWICH, NORFOLK, NR6 6HS
Form type: AD01
Date: 2012.11.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.23
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HOUGH
Form type: TM02
Date: 2012.03.30
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DIRECTOR APPOINTED CHRISTOPHER EDWARD COULTHARD
Form type: AP01
Date: 2012.03.06
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.21
Form type: LATEST SOC
Document description: 21/02/12 STATEMENT OF CAPITAL;GBP 21010
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SECRETARY APPOINTED MR GRAHAM EDWARD HOUGH
Form type: AP03
Date: 2011.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY DAVID SPASHETT
Form type: TM02
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR EDNA HUBBARD
Form type: TM01
Date: 2010.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 30/01/2009
Form type: 288c
Date: 2009.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE HUBBARD
Form type: 288b
Date: 2009.02.12
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PURCHASE CONTRACT J LAKE & COMPANY 21/07/2008
Form type: RES13
Date: 2008.08.12
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GBP IC 22010/21010, 21/07/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUBBARD / 01/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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GBP IC 25012/22010, 31/03/08, GBP SR [email protected]=3002
Form type: 169
Date: 2008.04.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES13
Document description: PURCHASE CONTRACT 31/03/2008
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 04/03/2008
Form type: 288c
Date: 2008.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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£ IC 25512/25012, 18/04/07, £ SR [email protected]=500
Form type: 169
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
£2.95
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£ IC 27012/25512, 31/01/07, £ SR [email protected]=1500
Form type: 169
Date: 2007.02.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.09
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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£ IC 42016/27012, 28/02/03, £ SR [email protected]=15004
Form type: 169
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.05
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 23/04/02---------, £ SI [email protected]=8, £ IC 42032/42040
Form type: 88(2)R
Date: 2002.05.17

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Company directors and board members:

CHRISTOPHER EDWARD COULTHARD (dissolve)
Director, COMPANY DIRECTOR, 2012.02.29
LONAN HOUSE BLACK CARR BESTHORPE , ATTLEBOROUGH
NR17 2LP, NORFOLK
ANTHONY FREDERICK HUBBARD (dissolve)
Director, SALES DIRECTOR, 1997.01.24
32 WEST END AVENUE OLD COSTESSEY , NORWICH
NR8 5BA, NORFOLK
GEORGE WILLIAM HUBBARD (dissolve)
Director, RETIRED, 1992.02.12
4 OLIVE CLOSE , NORWICH
NR5 0AR, NORFOLK
MARK HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12
27 HINSHALWOOD WAY OLD COSTESSEY , NORWICH
NR8 5BN
MICHAEL GEORGE HUBBARD (dissolve)
Director, DECORATIVE IRON WORKER, 1992.02.12
97 THE STREET COSTESSEY , NORWICH
NR8 5DF, NORFOLK
RUTH HUBBARD (dissolve)
Director, ADMINISTRATOR, 2001.01.24
27 HINSHALWOOD WAY OLD COSTESSEY , NORWICH
NR8 5BN, NORFOLK
GRAHAM EDWARD HOUGH (dissolve)
Secretary, 2011.07.01 - 2012.03.30
3 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE , FIFERS LANE, NORWICH
NR6 6HS, NORFOLK
MICHAEL GEORGE HUBBARD (dissolve)
Secretary, 1992.02.12 - 1993.02.23
97 THE STREET COSTESSEY , NORWICH
NR8 5DF, NORFOLK
DAVID MICHAEL ABBOTT LINSDELL SPASHETT (dissolve)
Secretary, 1993.02.23 - 2010.12.24
THE BUNGALOW OLD POST OFFICE LANE , KIRBY LANE BUNGAY
NR35 2HF, SUFFOLK
EDNA MAY HUBBARD (dissolve)
Director, HOUSEWIFE, 1992.02.12 - 2010.11.11
4 OLIVE CLOSE , NORWICH
NR5 0AR, NORFOLK
FREDERICK VICTOR HUBBARD (dissolve)
Director, RETIRED, 1992.02.12 - 2001.07.05
3 OLIVE CLOSE , NORWICH
NR5 0AR, NORFOLK
JULIE HUBBARD (dissolve)
Director, ADMINISTRATOR, 2001.01.24 - 2009.01.19
2 STOCKWELL ROAD COSTESSEY , NORWICH
NR8 5EQ, NORFOLK
VIOLET LILLIAN HUBBARD (dissolve)
Director, HOUSEWIFE, 1992.02.12 - 2003.02.28
3 OLIVE CLOSE , NORWICH
NR5 0AR, NORFOLK

Companies near to HUBBINADMIN ltd.

Information about the Private Limited Company HUBBINADMIN 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: 2016.05.28. Reload the data