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HUNTING SPECIALISED PRODUCTS LIMITED

Company number 00164697

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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)
05 Feb 2016 AC92 Restoration by order of the court
01 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2011 4.70 Declaration of solvency
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jun 2011 CH01 Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011
30 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 40,000
01 Sep 2010 CH01 Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Peter Rose on 13 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010
14 Jul 2010 TM02 Termination of appointment of a secretary
14 Jul 2010 AP01 Appointment of Mr Cormac John Peter Gilmore as a director
06 Jul 2010 AP03 Appointment of Mr Ben Willey as a secretary
06 Jul 2010 TM01 Termination of appointment of Cormac Gilmore as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 17/11/2009
25 Nov 2009 CC04 Statement of company's objects
30 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / john mactaggart / 28/05/2009
30 Sep 2009 288c Director's change of particulars / peter rose / 26/11/2008
16 May 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007