- Company Overview for GEORGE HINCHLIFFE LIMITED (00468245)
- Filing history for GEORGE HINCHLIFFE LIMITED (00468245)
- People for GEORGE HINCHLIFFE LIMITED (00468245)
- Charges for GEORGE HINCHLIFFE LIMITED (00468245)
- More for GEORGE HINCHLIFFE LIMITED (00468245)
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) |
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08 Jul 2016 | MISC | Forms b & z convert to rs | |
08 Jul 2016 | RESOLUTIONS |
Resolutions
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17 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 8 June 2016
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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
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|
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
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|
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
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|
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 |