L. A. HUSBANDS LIMITED - History of Changes


DateDescription
2023-08-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2023:LIQ. CASE NO.1
2022-09-07 delete address L A HUSBANDS LTD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PP
2022-09-07 insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB
2022-09-07 update registered_address
2022-09-05 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2022-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM L A HUSBANDS LTD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PP
2022-08-07 update company_status Active => Liquidation
2022-07-20 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-07-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-07-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-07-07 update num_mort_outstanding 3 => 1
2022-07-07 update num_mort_satisfied 2 => 4
2022-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-08 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-06-18 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-26 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-08 update num_mort_charges 4 => 5
2016-01-08 update num_mort_outstanding 2 => 3
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-02 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007664610005
2015-12-17 update statutory_documents 14/12/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLMES / 17/12/2015
2015-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HOLMES / 17/12/2015
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-16 update statutory_documents 14/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-29 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-17 update statutory_documents 14/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-04-30 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents 14/12/12 FULL LIST
2012-02-29 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 14/12/11 FULL LIST
2011-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-22 update statutory_documents 14/12/10 FULL LIST
2010-11-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 14/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOLMES / 05/01/2010
2009-07-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-02 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-20 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-26 update statutory_documents NC INC ALREADY ADJUSTED 10/12/04
2005-01-26 update statutory_documents NC INC ALREADY ADJUSTED 10/12/04
2004-12-11 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents NEW SECRETARY APPOINTED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-01-10 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-02-15 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2000-12-29 update statutory_documents RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS
2000-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-01-13 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-31 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-02 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-19 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-19 update statutory_documents DIRECTOR RESIGNED
1996-02-19 update statutory_documents DIRECTOR RESIGNED
1996-02-19 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/94
1994-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-15 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-04-07 update statutory_documents DIRECTOR RESIGNED
1993-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/92
1992-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-26 update statutory_documents AUDITOR'S RESIGNATION
1992-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-04 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-05-31 update statutory_documents DIRECTOR RESIGNED
1990-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-25 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1986-12-22 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-23 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1963-07-04 update statutory_documents CERTIFICATE OF INCORPORATION