HOURGLASS TRANSLATIONS LIMITED


Registered number: 04955175
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Name: HOURGLASS TRANSLATIONS LIMITED
HOURGLASS TRANSLATIONS LTD
Address: 18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL
Incorporation Date: 2003-11-06

Company status: Dissolved


Company Documents

date name form type
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-07 APPLICATION FOR STRIKING-OFF DS01
2021-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-11-13 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES CS01
2019-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-11-11 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2018-11-16 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES CS01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES CS01
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-05-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-06 06/11/15 FULL LIST AR01
2014-11-14 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ELISABETH CLACK / 05/11/2014 CH01
2014-08-04 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROMTHE WHERRYQUAY STREETHALESWORTHSUFFOLKIP19 8ET AD01
2014-11-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HEREWARD CLACK / 05/11/2014 CH01
2014-11-14 06/11/14 FULL LIST AR01
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-09 06/11/13 FULL LIST AR01
2012-11-12 06/11/12 FULL LIST AR01
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-24 06/11/11 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HEREWARD CLACK / 23/02/2010 CH01
2010-11-26 06/11/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ELISABETH CLACK / 23/02/2010 CH01
2010-06-23 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-02 SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE HEREWARD CLACK / 23/02/2010 CH03
2009-03-11 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-19 06/11/09 FULL LIST AR01
2008-06-25 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-07 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-30 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-02-16 DIRECTOR RESIGNED 288b
2004-06-23 AD 06/11/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-12-01 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-02-16 SECRETARY RESIGNED 288b
2004-02-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-27 NEW DIRECTOR APPOINTED 288a
2003-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-20 01:34:17