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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)
26 Jun 2001 288b Director resigned
19 Dec 2000 363s Return made up to 07/12/00; full list of members
21 Nov 2000 AA Accounts for a dormant company made up to 22 January 2000
25 Jan 2000 363s Return made up to 07/12/99; full list of members
17 Aug 1999 AA Accounts for a dormant company made up to 23 January 1999
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 AA Full accounts made up to 28 January 1998
17 Feb 1999 288b Director resigned
17 Feb 1999 288a New director appointed
11 Dec 1998 363s Return made up to 07/12/98; no change of members
  • 363(288) ‐ Director resigned
02 Jan 1998 363s Return made up to 07/12/97; full list of members
02 Dec 1997 AA Full accounts made up to 31 March 1997
02 Sep 1997 122 Conve 29/06/97
02 Sep 1997 122 Conve 29/06/97
22 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New director appointed
15 Jul 1997 MEM/ARTS Memorandum and Articles of Association
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1997 288a New secretary appointed
14 Jul 1997 288b Secretary resigned
14 Jul 1997 AUD Auditor's resignation
14 Jul 1997 287 Registered office changed on 14/07/97 from: booth street chambers ashton-under-lyne lancashire OL6 7LQ
14 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 24/01/98
14 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed