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HOOPER & ADLARD LIMITED

Company number 00092442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2013 AC92 Restoration by order of the court
25 Dec 2007 LIQ Dissolved
25 Sep 2007 4.71 Return of final meeting in a members' voluntary winding up
15 May 2007 287 Registered office changed on 15/05/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ
10 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 May 2007 4.70 Declaration of solvency
10 May 2007 600 Appointment of a voluntary liquidator
15 Mar 2007 363a Return made up to 01/03/07; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 01/03/06; full list of members
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
15 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Mar 2005 363a Return made up to 01/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
05 Jul 2003 363a Return made up to 25/05/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
14 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jun 2002 363a Return made up to 25/05/02; full list of members
15 Mar 2002 287 Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ
15 Aug 2001 AA Total exemption full accounts made up to 31 December 2000