Established in 2000, Huxloe Warehousing Ltd have registered office in Kettering, it's status is listed as "Dissolved". The company has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RABY-SMITH, Katherine Michelle Raine | 23 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 May 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 March 2016 | |
DS01 - Striking off application by a company | 20 February 2016 | |
AD01 - Change of registered office address | 12 January 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
RESOLUTIONS - N/A | 13 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2015 | |
CH01 - Change of particulars for director | 19 March 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 12 May 2014 | |
RESOLUTIONS - N/A | 10 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 21 December 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
RESOLUTIONS - N/A | 01 June 2010 | |
SH01 - Return of Allotment of shares | 26 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
353 - Register of members | 27 April 2009 | |
AA - Annual Accounts | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
AA - Annual Accounts | 01 February 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 16 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363a - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 07 June 2001 | |
395 - Particulars of a mortgage or charge | 06 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
225 - Change of Accounting Reference Date | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
NEWINC - New incorporation documents | 17 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 12 August 2005 | Outstanding |
N/A |
Guarantee & debenture | 05 March 2004 | Outstanding |
N/A |
Guarantee & debenture | 30 October 2000 | Outstanding |
N/A |