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HUESTON LTD

Company number 05612097

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
14 Jan 2010 AD01 Registered office address changed from Winterton House, Nixey Close Slough Berks SL1 1nd on 14 January 2010
10 Nov 2009 AR01 Annual return made up to 3 November 2009
Statement of capital on 2009-11-10
  • GBP 67
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
14 Nov 2008 363a Return made up to 03/11/08; no change of members
07 Apr 2008 AA Total exemption full accounts made up to 30 November 2007
29 Nov 2007 363s Return made up to 03/11/07; full list of members
29 Nov 2007 363(353) Location of register of members address changed
15 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
14 Nov 2006 363s Return made up to 03/11/06; full list of members
13 Jan 2006 MA Memorandum and Articles of Association
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006 123 Nc inc already adjusted 30/11/05
22 Dec 2005 MA Memorandum and Articles of Association
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New secretary appointed