Name: |
A HEDGES & SON (RECYCLING) LIMITED
A HEDGES & SON (RECYCLING) LTD |
Address: | 220 MILTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 8SE |
Incorporation Date: | 2006-03-15 |
date | name | form type |
2021-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-04-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-08-11 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-03-16 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | CS01 |
2019-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | CS01 |
2019-07-30 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-03-26 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | CS01 |
2018-03-26 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-10-09 | CURRSHO FROM 31/03/2018 TO 31/10/2017 | AA01 |
2017-03-16 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
2017-10-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-22 | 15/03/16 FULL LIST | AR01 |
2016-02-24 | 24/12/15 STATEMENT OF CAPITAL GBP 201 | SH01 |
2015-03-17 | 15/03/15 FULL LIST | AR01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-04-14 | 15/03/14 FULL LIST | AR01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-09 | 15/03/13 FULL LIST | AR01 |
2012-04-23 | 15/03/12 FULL LIST | AR01 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROMBISHOPS WOOD STUD BISHOPS WOOD ROADMISLINGFORDFAREHAMHAMPSHIREPO17 5ATUNITED KINGDOM | AD01 |
2012-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 05/03/2012 | CH01 |
2011-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM75 GREEN LANECLANFIELDHAMPSHIREPO8 0LB | AD01 |
2011-03-31 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT HEDGES / 14/02/2011 | CH03 |
2011-03-31 | 15/03/11 FULL LIST | AR01 |
2011-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM220 MILTON ROADWATERLOOVILLEHAMPSHIREPO8 8SE | AD01 |
2011-09-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 14/02/2011 | CH01 |
2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 02/11/2011 | CH01 |
2011-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALBERT HEDGES / 14/02/2011 | CH01 |
2010-05-19 | DIRECTOR APPOINTED LEONARD ALBERT HEDGES | AP01 |
2010-03-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 01/10/2009 | CH01 |
2010-05-11 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | AA01 |
2010-09-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | 01/04/10 STATEMENT OF CAPITAL GBP 200 | SH01 |
2010-03-24 | 15/03/10 FULL LIST | AR01 |
2010-05-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2009-03-31 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-12-16 | SECRETARY APPOINTED ALBERT HEDGES | 288a |
2008-04-07 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
2008-12-16 | APPOINTMENT TERMINATED SECRETARY KARINA HEDGES | 288b |
2007-07-31 | COMPANY NAME CHANGEDA HEDGES & SONS LTDCERTIFICATE ISSUED ON 31/07/07 | CERTNM |
2007-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-10-30 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 | 225 |
2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-04-30 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
2006-04-05 | NEW SECRETARY APPOINTED | 288a |
2006-04-12 | NEW SECRETARY APPOINTED | 288a |
2006-04-12 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM:75 GREEN LANECLANFIELDHAMPSHIREPO8 0LB | 287 |
2006-04-05 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM:UNIT S1, WINCHESTER HOUSE35 CARLTON CRESCENTSOUTHAMPTONSO15 2UB | 287 |
2006-04-12 | NEW DIRECTOR APPOINTED | 288a |
2006-03-16 | SECRETARY RESIGNED | 288b |
2006-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-04-05 | NEW DIRECTOR APPOINTED | 288a |
2006-03-16 | DIRECTOR RESIGNED | 288b |
Last update: 2022-04-30 13:26:32