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D J HOOK & SON LIMITED

Company number 04321804

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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)
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 November 2013	View PDF Liquidators' statement of receipts and payments to 6 November 2013 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 May 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2001	View PDF Liquidators' statement of receipts and payments to 6 November 2001 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 17 November 2012	View PDF Liquidators' statement of receipts and payments to 17 November 2012 - link opens in a new window - 9 pages (9 pages)
01 Dec 2011	AD01	Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011	View PDF Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2010	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 25 November 2010	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
25 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Nov 2010	AD01	Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY on 11 November 2010	View PDF Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 100	View PDF Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
16 Jun 2008	288c	Director's change of particulars / lisa jayne daly / 11/04/2008	View PDF Director's change of particulars / lisa jayne daly / 11/04/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	288c	Director's change of particulars / lisa hook / 11/04/2008	View PDF Director's change of particulars / lisa hook / 11/04/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
19 Dec 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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