- Company Overview for 01970767 LIMITED (01970767)
- Filing history for 01970767 LIMITED (01970767)
- People for 01970767 LIMITED (01970767)
- Charges for 01970767 LIMITED (01970767)
- Insolvency for 01970767 LIMITED (01970767)
- More for 01970767 LIMITED (01970767)
| 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) |
|---|---|---|---|
| 19 Apr 2022 | AC92 | Restoration by order of the court | |
| 19 Apr 2022 | CERTNM |
Company name changed hooper engineering\certificate issued on 19/04/22
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| 06 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 25 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
| 25 Sep 2015 | RESOLUTIONS |
Resolutions
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| 09 Sep 2015 | AD01 | Registered office address changed from 27 Nelson Street, Oldbury Warley West Midlands B69 4NZ to 79 Caroline Street Birmingham B3 1UP on 9 September 2015 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 16 May 2014 | CH01 | Director's details changed for Mr Royston Wesley Hooper on 14 May 2014 | |
| 15 May 2014 | CH03 | Secretary's details changed for Gillian May Hooper on 14 May 2014 | |
| 15 May 2014 | CH01 | Director's details changed for Mr Royston Wesley Hooper on 14 May 2014 | |
| 14 May 2014 | CH03 | Secretary's details changed for Gillian May Hooper on 14 May 2014 | |
| 24 Feb 2014 | MR01 | Registration of charge 019707670005 | |
| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Mr Royston Wesley Hooper on 26 August 2010 |