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B.V.HICKS LIMITED

Company number 00653071

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 16 June 2015
11 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 11 May 2015
25 Jun 2014 4.20 Statement of affairs with form 4.19
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2014 AD01 Registered office address changed from 45-47 High Street Hadleigh Ipswich Suffolk IP7 5AB United Kingdom on 3 June 2014
18 Oct 2013 TM01 Termination of appointment of Brian Hicks as a director
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from 29 Ipswich Street Stowmarket Suffolk IP14 1AH on 6 July 2010
24 Feb 2010 TM01 Termination of appointment of Cora Hicks as a director
24 Feb 2010 AP03 Appointment of Miss Wendy Harrison Hicks as a secretary
24 Feb 2010 TM02 Termination of appointment of Cora Hicks as a secretary
19 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Sep 2009 363a Return made up to 21/09/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Sep 2008 363a Return made up to 21/09/08; full list of members