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HUDDLEFORD LTD

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

Company details

47 NEW WALK, LEICESTER, UNITED KINGDOM, LE1 6TE

HUDDLEFORD LTD on the map

Company type: Private Limited Company
Company number: 01134033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.13
dissolution date: 2014.09.06
last member list: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013
Form type: 4.68
Date: 2013.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
Form type: 4.68
Date: 2012.11.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DX
Form type: AD01
Date: 2011.10.11
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COMPANY NAME CHANGED HENSON (PLUMBING AND HEATING) LIMITED, CERTIFICATE ISSUED ON 08/09/11
Form type: CERTNM
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: RES15
Document description: CHANGE OF NAME 06/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.08
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.22
Form type: LATEST SOC
Document description: 22/02/11 STATEMENT OF CAPITAL;GBP 200
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLMES / 29/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENSON / 29/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HENSON / 29/01/2010
Form type: CH01
Date: 2010.02.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.07

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Company directors and board members:

ELIZABETH HENSON (dissolve)
Secretary, 2004.08.03 - 2014.09.06
12 BROOK STREET LOSCOE , HEANOR
DE75 7LP, DERBYSHIRE
ELIZABETH HENSON (dissolve)
Director, SECRETARY, 2004.08.03 - 2014.09.06
12 BROOK STREET LOSCOE , HEANOR
DE75 7LP, DERBYSHIRE
SIMON HENSON (dissolve)
Director, PLUMBER, 1993.01.18 - 2014.09.06
17 CHURCH LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BB, DERBYSHIRE
PETER HOLMES (dissolve)
Director, 1992.01.20 - 2014.09.06
16 SMALLEY CLOSE , UNDERWOOD
NG16 5GE, NOTTINGHAM
WILLIAM BARRY PEAT (dissolve)
Secretary, 1993.01.18 - 2004.08.03
5 REEDMAN ROAD LONG EATON , NOTTINGHAM
NG10 3FD, NOTTINGHAMSHIRE
CEDRIC HENSON (dissolve)
Director, 1992.01.20 - 2005.12.14
66 BRIGHT STREET COTMANHAY , ILKESTON
DE7 8NH, DERBYSHIRE
WILLIAM BARRY PEAT (dissolve)
Director, SECRETARY/DIRECTOR, 1992.01.20 - 2004.08.03
5 REEDMAN ROAD LONG EATON , NOTTINGHAM
NG10 3FD, NOTTINGHAMSHIRE

Companies near to HUDDLEFORD LTD

Information about the Private Limited Company HUDDLEFORD 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: 2016.07.25. Reload the data