HAGUE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

01824150

Incorporation date

12/06/1984

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1985)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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07/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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26/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

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08/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

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17/03/2008

Statement of affairs with form 4.19

View PDF (6 pages)

17/03/2008

Appointment of a voluntary liquidator

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06/03/2008

Resolutions

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03/03/2008

Registered office changed on 04/03/2008 from 40-42 ludgate hill birmingham B3 1ER

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

29/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

25/06/2006

Full accounts made up to 2005-07-31

View PDF (23 pages)

22/03/2006

Return made up to 15/03/06; full list of members

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21/07/2005

Director resigned

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25/05/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

03/04/2005

Return made up to 15/03/05; full list of members

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01/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

29/03/2004

Return made up to 15/03/04; full list of members

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02/06/2003

Full accounts made up to 2002-07-31

View PDF (25 pages)

26/03/2003

Return made up to 15/03/03; full list of members

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30/10/2002

Declaration of satisfaction of mortgage/charge

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05/06/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

14/05/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

03/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

25/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

29/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

11/02/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

19/04/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

28/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

03/06/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

04/03/1996

Return made up to 15/03/96; no change of members

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17/09/1995

Auditor's resignation

View PDF (1 pages)

25/04/1995

Accounting reference date shortened from 31/08 to 31/07

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18/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

04/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1993-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

05/09/1994

Memorandum and Articles of Association

View PDF (15 pages)

05/09/1994

Resolutions

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05/09/1994

Registered office changed on 06/09/94 from: rood end house warley road,oldbury warley,west midlands B68 9RZ

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05/09/1994

Secretary resigned;new secretary appointed;new director appointed

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05/09/1994

New director appointed

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10/07/1994

Return made up to 15/03/94; full list of members

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10/07/1994

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed;director resigned

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21/12/1993

Registered office changed on 22/12/93 from: baker tilly,chartd accountants scottish life house 154 great charles street birmingham B3 3HN

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01/12/1993

Auditor's resignation

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18/04/1993

Accounts for a small company made up to 1992-08-31

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04/04/1993

Return made up to 15/03/93; no change of members

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04/04/1993

Registered office changed on 05/04/93

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28/02/1993

Particulars of mortgage/charge

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03/08/1992

Ad 01/11/91--------- £ si 2500@1

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03/08/1992

Return made up to 15/03/92; full list of members

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03/08/1992

Secretary's particulars changed;director's particulars changed

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25/06/1992

Accounts for a small company made up to 1991-08-31

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18/09/1991

Accounts for a small company made up to 1990-08-31

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03/04/1991

Return made up to 15/03/91; no change of members

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08/03/1990

Accounts for a small company made up to 1989-08-31

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08/03/1990

Return made up to 31/12/89; full list of members

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15/08/1989

Accounts for a small company made up to 1988-08-31

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15/08/1989

Registered office changed on 16/08/89 from: howard tilly & co chartered accountants tricorn house hagley road birmingham B16 8TP

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15/08/1989

Return made up to 04/12/88; full list of members

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21/10/1988

Particulars of mortgage/charge

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18/07/1988

Accounts for a small company made up to 1987-08-31

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18/07/1988

Return made up to 03/12/87; full list of members

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01/07/1987

Particulars of mortgage/charge

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04/05/1987

Accounts for a small company made up to 1986-08-31

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04/05/1987

Return made up to 04/12/86; full list of members

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19/12/1985

Allotment of shares

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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

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Stovell, Nigel John	Secretary	30/08/1994 - Present	6
Hobday, Yvonne	Secretary	01/11/1993 - 30/08/1994	-
Stovell, Nigel John	Director	30/08/1994 - Present	3
Wall, Geoffrey Peter	Director	30/08/1994 - 14/07/2005	15

Persons with Significant Control

No PSC data available.

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Description

About HAGUE CONTRACTS LIMITED

HAGUE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 12/06/1984 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS8 8PH. There are currently 2 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 CONTRACTS LIMITED?

HAGUE CONTRACTS LIMITED is currently Dissolved. It was registered on 12/06/1984 and dissolved on 08/10/2010.

Where is HAGUE CONTRACTS LIMITED located?

HAGUE CONTRACTS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS8 8PH.

What does HAGUE CONTRACTS LIMITED do?

HAGUE CONTRACTS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HAGUE CONTRACTS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.