HAGUE BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

04467624

Incorporation date

23/06/2002

Size

Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

11/11/2021

Final Gazette dissolved following liquidation

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11/08/2021

Return of final meeting in a members' voluntary winding up

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23/06/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

18/06/2020

Registered office address changed from 93 Queen Street Sheffield S1 1WF to 11 Clifton Moor Business James Nicolson Link York YO30 4XG on 2020-06-19

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18/02/2020

Resolutions

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18/02/2020

Restoration by order of the court

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11/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

08/03/2016

Restoration by order of the court

View PDF (2 pages)

27/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/09/2009

Registered office changed on 03/09/2009 from wykeham farm, wykeham malton north yorkshire YO17 6RF

View PDF (1 pages)

02/09/2009

Declaration of solvency

View PDF (4 pages)

02/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2009

Resolutions

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/07/2009

Return made up to 24/06/09; no change of members

View PDF (8 pages)

09/03/2009

Accounts for a small company made up to 2008-09-30

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17/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

04/01/2009

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

31/07/2008

Return made up to 24/06/08; no change of members

View PDF (8 pages)

30/07/2008

Appointment terminated director alan hague

View PDF (1 pages)

30/07/2008

Appointment terminated director patricia hague

View PDF (2 pages)

08/07/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

18/03/2008

Prev sho from 30/06/2007 to 31/05/2007

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17/08/2007

Return made up to 24/06/07; full list of members

View PDF (8 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

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07/02/2007

Particulars of mortgage/charge

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29/10/2006

Total exemption small company accounts made up to 2006-06-30

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16/07/2006

Return made up to 24/06/06; full list of members

View PDF (10 pages)

30/11/2005

Ad 31/10/05--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/07/2005

Return made up to 24/06/05; full list of members

View PDF (9 pages)

06/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/08/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

25/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

04/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

16/07/2002

Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	99600
Hague, Andrew Brian	Director	23/06/2002 - Present	4
Hague, Sarah Jane	Director	23/06/2002 - Present	4
Hague, Andrew Brian	Secretary	23/06/2002 - Present	1
Hague, Alan	Director	23/06/2002 - 27/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HAGUE BUILDERS LIMITED

HAGUE BUILDERS LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at 11 Clifton Moor Business, James Nicolson Link, York YO30 4XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAGUE BUILDERS LIMITED?

HAGUE BUILDERS LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 11/11/2021.

Where is HAGUE BUILDERS LIMITED located?

HAGUE BUILDERS LIMITED is registered at 11 Clifton Moor Business, James Nicolson Link, York YO30 4XG.

What does HAGUE BUILDERS LIMITED do?

HAGUE BUILDERS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for HAGUE BUILDERS LIMITED?

The latest filing was on 11/11/2021: Final Gazette dissolved following liquidation.