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Hunton Fiber (UK) Limited

Documents

Total Documents108
Total Pages457

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off
11 October 2011Final Gazette dissolved via voluntary strike-off
28 June 2011First Gazette notice for voluntary strike-off
28 June 2011First Gazette notice for voluntary strike-off
16 June 2011Application to strike the company off the register
16 June 2011Application to strike the company off the register
29 December 2010Amended accounts made up to 31 December 2008
29 December 2010Amended total exemption small company accounts made up to 31 December 2008
14 December 2010Total exemption small company accounts made up to 31 December 2009
14 December 2010Total exemption small company accounts made up to 31 December 2009
28 April 2010Director's details changed for Knut Strand on 6 March 2010
28 April 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 70,000
28 April 2010Director's details changed for Arne Jebsen on 6 March 2010
28 April 2010Director's details changed for Knut Strand on 6 March 2010
28 April 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 70,000
28 April 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 70,000
28 April 2010Director's details changed for Arne Jebsen on 6 March 2010
28 April 2010Director's details changed for Knut Strand on 6 March 2010
28 April 2010Director's details changed for Arne Jebsen on 6 March 2010
15 April 2010Termination of appointment of Jeremy Groom as a secretary
15 April 2010Termination of appointment of Jeremy Groom as a secretary
8 November 2009Termination of appointment of Jeremy Groom as a director
8 November 2009Termination of appointment of Jeremy Groom as a director
30 October 2009Accounts for a dormant company made up to 31 December 2008
30 October 2009Accounts for a dormant company made up to 31 December 2008
16 March 2009Return made up to 06/03/09; full list of members
16 March 2009Return made up to 06/03/09; full list of members
15 April 2008Return made up to 06/03/08; full list of members
15 April 2008Return made up to 06/03/08; full list of members
7 April 2008Registered office changed on 07/04/2008 from rockleigh court rock road finedon northamptonshire NN9 5EL
7 April 2008Registered office changed on 07/04/2008 from rockleigh court rock road finedon northamptonshire NN9 5EL
13 March 2008Accounts for a small company made up to 31 December 2007
13 March 2008Accounts for a small company made up to 31 December 2007
2 May 2007Return made up to 06/03/07; full list of members
2 May 2007Return made up to 06/03/07; full list of members
14 February 2007Accounts for a small company made up to 31 December 2006
14 February 2007Accounts for a small company made up to 31 December 2006
25 April 2006Return made up to 06/03/06; full list of members
25 April 2006Return made up to 06/03/06; full list of members
10 February 2006Accounts for a small company made up to 31 December 2005
10 February 2006Accounts for a small company made up to 31 December 2005
11 March 2005Return made up to 06/03/05; full list of members
11 March 2005Return made up to 06/03/05; full list of members
8 February 2005Accounts for a small company made up to 31 December 2004
8 February 2005Accounts for a small company made up to 31 December 2004
11 March 2004Return made up to 06/03/04; full list of members
11 March 2004Return made up to 06/03/04; full list of members
1 March 2004Accounts for a small company made up to 31 December 2003
1 March 2004Accounts for a small company made up to 31 December 2003
11 March 2003Return made up to 06/03/03; full list of members
11 March 2003Return made up to 06/03/03; full list of members
27 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 February 2003£ nc 100/100000 30/12/02
27 February 2003Ad 30/12/02--------- £ si 69998@1=69998 £ ic 2/70000
27 February 2003£ nc 100/100000 30/12/02
27 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 February 2003Ad 30/12/02--------- £ si 69998@1=69998 £ ic 2/70000
11 February 2003Accounts for a small company made up to 31 December 2002
11 February 2003Accounts for a small company made up to 31 December 2002
8 March 2002Return made up to 06/03/02; full list of members
8 March 2002Return made up to 06/03/02; full list of members
6 February 2002Accounts for a small company made up to 31 December 2001
6 February 2002Accounts for a small company made up to 31 December 2001
18 April 2001Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 April 2001Return made up to 06/03/01; full list of members
28 February 2001Registered office changed on 28/02/01 from: market chambers 22A high street irthlingborough northamptonshire NN9 5TN
28 February 2001Registered office changed on 28/02/01 from: market chambers 22A high street irthlingborough northamptonshire NN9 5TN
12 February 2001Accounts for a small company made up to 31 December 2000
12 February 2001Accounts for a small company made up to 31 December 2000
9 March 2000Return made up to 06/03/00; full list of members
9 March 2000Return made up to 06/03/00; full list of members
17 February 2000Accounts for a small company made up to 31 December 1999
17 February 2000Accounts for a small company made up to 31 December 1999
9 February 2000New director appointed
9 February 2000Director resigned
9 February 2000New director appointed
9 February 2000Director resigned
11 March 1999Return made up to 06/03/99; full list of members
11 March 1999Return made up to 06/03/99; full list of members
16 February 1999Accounts for a small company made up to 31 December 1998
16 February 1999Accounts for a small company made up to 31 December 1998
20 March 1998Return made up to 06/03/98; no change of members
20 March 1998Return made up to 06/03/98; no change of members
9 February 1998Accounts for a small company made up to 31 December 1997
9 February 1998Accounts for a small company made up to 31 December 1997
26 October 1997Director resigned
26 October 1997Director resigned
6 June 1997New director appointed
6 June 1997New director appointed
25 March 1997Return made up to 06/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
25 March 1997Return made up to 06/03/97; no change of members
11 March 1997Accounts for a small company made up to 31 December 1996
11 March 1997Accounts for a small company made up to 31 December 1996
7 March 1996Return made up to 06/03/96; full list of members
7 March 1996Return made up to 06/03/96; full list of members
26 February 1996Accounts for a small company made up to 31 December 1995
26 February 1996Accounts for a small company made up to 31 December 1995
27 June 1995New director appointed
10 April 1995Secretary resigned
10 April 1995New secretary appointed
24 March 1995New director appointed
24 March 1995New director appointed
14 March 1995Director resigned;new director appointed
14 March 1995Registered office changed on 14/03/95 from: 50 lincoln's inn fields london WC2A 3PF
14 March 1995Registered office changed on 14/03/95 from: 50 lincoln's inn fields london WC2A 3PF
14 March 1995Secretary resigned;new secretary appointed;director resigned
6 March 1995Incorporation
6 March 1995Incorporation
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