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GEORGE HINCHLIFFE LIMITED

Company number 00468245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 MISC Forms b & z convert to rs
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 08/06/2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 5,772
09 Feb 2016 MR04 Satisfaction of charge 4 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
09 Feb 2016 MR04 Satisfaction of charge 2 in full
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,772
26 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
13 Jan 2015 AP02 Appointment of Cws (No.1) Limited as a director on 6 October 2014
13 Jan 2015 TM01 Termination of appointment of John Branson Nuttall as a director on 6 October 2014
12 Jan 2015 AP01 Appointment of Anthony Philip James Crossland as a director on 6 October 2014
09 Jan 2015 TM01 Termination of appointment of Anthony John Smith as a director on 6 October 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5,772
14 May 2014 AA Accounts for a dormant company made up to 11 January 2014
27 Feb 2014 CH01 Director's details changed for Mr Anthony John Smith on 27 February 2014
27 Feb 2014 CH01 Director's details changed for Mr John Branson Nuttall on 27 February 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,772
12 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
07 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 11 January 2011
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Anthony John Smith on 31 July 2010