HUGH SYMONS GROUP LIMITED

Q: What is the latest filing for HUGH SYMONS GROUP LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/06/1971

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1971)

22/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/08/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (4 pages)

28/08/2015

Certificate that Creditors have been paid in full

View PDF (2 pages)

16/06/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (4 pages)

07/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2014

Resolutions

View PDF (1 pages)

07/05/2014

Declaration of solvency

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

05/04/2012

Appointment of Mrs Joanna Elizabeth Roper as a director

View PDF (2 pages)

15/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Director's details changed for Hugh Richard Roper on 2010-04-09

View PDF (2 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

18/12/2008

Gbp sr 910000@1

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/05/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

06/03/2008

Appointment terminated director geoffrey roper

View PDF (1 pages)

06/03/2008

Appointment terminated director pauline roper

View PDF (1 pages)

17/05/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

13/04/2007

Re-registration of Memorandum and Articles

View PDF (18 pages)

05/04/2007

Interim accounts made up to 2007-01-26

View PDF (18 pages)

28/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

01/03/2007

Nc inc already adjusted 12/12/06

View PDF (2 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (13 pages)

25/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

03/05/2006

Return made up to 09/04/06; full list of members

View PDF (4 pages)

09/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (2 pages)

13/12/2005

Interim accounts made up to 2005-11-25

View PDF (23 pages)

10/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

05/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

11/11/2004

Director resigned

View PDF (1 pages)

05/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

06/05/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

06/05/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

23/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

25/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/04/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Director resigned

View PDF (1 pages)

08/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

26/09/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/09/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/09/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/05/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

04/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

15/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

05/10/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

19/05/1999

New director appointed

View PDF (2 pages)

09/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

27/01/1999

Full group accounts made up to 1997-12-31

View PDF (31 pages)

16/12/1998

Auditor's resignation

View PDF (3 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

17/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (12 pages)

28/05/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

04/03/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

04/03/1997

Full group accounts made up to 1996-03-31

View PDF (31 pages)

30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

14/03/1996

Auditor's resignation

View PDF (1 pages)

30/10/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

06/10/1995

Director resigned

View PDF (2 pages)

21/07/1995

Registered office changed on 21/07/95 from: alder hills park 16 alder hills poole doset BH12 4AR

View PDF (1 pages)

09/06/1995

Director resigned

View PDF (0 pages)

24/05/1995

Registered office changed on 24/05/95 from: 14-18 office chambers lansdowne house bournemouth dorset BH1 3JU

View PDF (1 pages)

18/04/1995

Return made up to 09/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

27/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

10/05/1994

Return made up to 09/04/94; full list of members

View PDF (0 pages)

27/04/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

20/04/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

20/04/1993

Return made up to 09/04/93; no change of members

View PDF (0 pages)

01/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1992

Director resigned

View PDF (0 pages)

28/10/1992

Director resigned

View PDF (0 pages)

16/07/1992

New director appointed

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

08/04/1992

Return made up to 09/04/92; no change of members

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

10/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

10/05/1991

Return made up to 03/04/91; full list of members

View PDF (0 pages)

12/06/1990

Director resigned

View PDF (0 pages)

25/04/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

25/04/1990

Return made up to 09/04/90; full list of members

View PDF (0 pages)

05/02/1990

New director appointed

View PDF (0 pages)

28/09/1989

New director appointed

View PDF (0 pages)

13/07/1989

New director appointed

View PDF (0 pages)

26/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

26/04/1989

Return made up to 18/04/89; full list of members

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

31/01/1989

Registered office changed on 31/01/89 from: 223-227 alder road poole dorset BH12 4AP

View PDF (0 pages)

31/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1989

New director appointed

View PDF (0 pages)

20/07/1988

Return made up to 29/06/88; full list of members

View PDF (0 pages)

29/06/1988

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

08/06/1988

Registered office changed on 08/06/88 from: 14/18 office chambers, lansdowne house, lansdowne, bournemouth

View PDF (0 pages)

22/03/1988

Particulars of contract relating to shares

View PDF (3 pages)

22/03/1988

Nc inc already adjusted

View PDF (0 pages)

22/03/1988

Wd 25/02/88 ad 18/01/88--------- £ si 49875@1=49875 £ ic 125/50000

View PDF (2 pages)

22/03/1988

Resolutions

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (2 pages)

10/02/1988

Resolutions

View PDF (2 pages)

10/02/1988

Resolutions

View PDF (0 pages)

09/02/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

09/02/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

09/02/1988

Balance Sheet

View PDF (0 pages)

09/02/1988

Auditor's statement

View PDF (0 pages)

09/02/1988

Auditor's report

View PDF (0 pages)

09/02/1988

Re-registration of Memorandum and Articles

View PDF (15 pages)

09/02/1988

Application for reregistration from private to PLC

View PDF (0 pages)

04/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

24/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

19/06/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

21/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

02/07/1986

Return made up to 01/07/86; full list of members

View PDF (0 pages)

29/06/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

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Description

About HUGH SYMONS GROUP LIMITED

HUGH SYMONS GROUP LIMITED is a Dissolved company incorporated on 29/06/1971 with the registered office located at Alder Hills Park, 16 Alder Hills, Poole, Dorset BH12 4AR. There are currently 4 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 HUGH SYMONS GROUP LIMITED?

HUGH SYMONS GROUP LIMITED is currently Dissolved. It was registered on 29/06/1971 and dissolved on 22/12/2015.

Where is HUGH SYMONS GROUP LIMITED located?

HUGH SYMONS GROUP LIMITED is registered at Alder Hills Park, 16 Alder Hills, Poole, Dorset BH12 4AR.

What does HUGH SYMONS GROUP LIMITED do?

HUGH SYMONS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HUGH SYMONS GROUP LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.