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HODWELL CONSULTANTS LIMITED

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

Company details

7 MARINERS WAY, WARSASH, SOUTHAMPTON, SO31 9FN

HODWELL CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00969458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.02
dissolution date: 2014.02.18
last member list: 2013.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.01
Form type: LATEST SOC
Document description: 01/05/13 STATEMENT OF CAPITAL;GBP 200
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.24
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SECRETARY APPOINTED JOHN HENRY CHARLES BUSH
Form type: AP03
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA CANNING
Form type: TM02
Date: 2012.05.08
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DIRECTOR APPOINTED NIGEL DAVID JOHN BUSH
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CANNING
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID CANNING
Form type: TM01
Date: 2012.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 2 BYGRAVE ROAD, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5RA
Form type: AD01
Date: 2012.05.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CANNING / 28/04/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY CANNING / 28/04/2010
Form type: CH01
Date: 2010.07.14
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, THE HOLLIES, 42 TANNERY DRIFT, ROYSTON, HERTFORDSHIRE SG8 5DE
Form type: 287
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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AD 20/09/02---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2003.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13

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Company directors and board members:

JOHN HENRY CHARLES BUSH (dissolve)
Secretary, 2012.02.29 - 2014.02.18
7 MARINERS WAY WARSASH , SOUTHAMPTON
SO31 9FN
ENGLAND
NIGEL DAVID JOHN BUSH (dissolve)
Director, 2012.02.29 - 2014.02.18
7 MARINERS WAY WARSASH , SOUTHAMPTON
SO31 9FN
ENGLAND
PAULINE MARIA BUSH (dissolve)
Secretary, 1991.04.28 - 2001.06.05
THE HOLLIES 42 TANNERY DRIFT , ROYSTON
SG8 5DE, HERTFORDSHIRE
NICOLA JAYNE CANNING (dissolve)
Secretary, H WIFE, 2001.06.04 - 2012.03.23
LITTLE ORCHARD 2 BYGRAVE ROAD , ASHWELL
SG7 5RA, HERTFORDSHIRE
JOHN HENRY CHARLES BUSH (dissolve)
Director, 1991.04.28 - 2001.06.05
THE HOLLIES 42 TANNERY DRIFT , ROYSTON
SG8 5DE, HERTFORDSHIRE
NIGEL DAVID JOHN BUSH (dissolve)
Director, SURVEYOR, 2002.04.30 - 2004.05.18
1 THE FLORINS TITCHFIELD COMMON , FAREHAM
PO14 4SZ
PAULINE MARIA BUSH (dissolve)
Director, 1991.04.28 - 2001.06.05
THE HOLLIES 42 TANNERY DRIFT , ROYSTON
SG8 5DE, HERTFORDSHIRE
DAVID GARY CANNING (dissolve)
Director, ENGINEER, 2001.06.04 - 2002.04.30
2 BYGRAVE ROAD , ASHWELL
SG7 5RA, HERTFORDSHIRE
DAVID GARY CANNING (dissolve)
Director, ENGINEER, 2004.05.18 - 2012.03.23
2 BYGRAVE ROAD , ASHWELL
SG7 5RA, HERTFORDSHIRE
NICOLA JAYNE CANNING (dissolve)
Director, H WIFE, 2001.06.04 - 2012.03.23
LITTLE ORCHARD 2 BYGRAVE ROAD , ASHWELL
SG7 5RA, HERTFORDSHIRE

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Information about the Private Limited Company HODWELL CONSULTANTS 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: 2016.07.08. Reload the data