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W. HIBBERT & CO. LIMITED

Company number 00683093

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 October 2012
14 Feb 2012 AD01 Registered office address changed from 161 Effingham Street. Rotherham, Yorks S65 1BL on 14 February 2012
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
29 Nov 2010 AR01 Annual return made up to 16 November 2010
Statement of capital on 2010-11-29
  • GBP 520
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Apr 2010 CH03 Secretary's details changed for Susan Smith on 1 April 2010
26 Apr 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
22 Jan 2009 363a Return made up to 10/12/08; no change of members
18 Dec 2007 363s Return made up to 16/11/07; no change of members
18 Dec 2007 363(288) Secretary's particulars changed
24 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Dec 2006 363s Return made up to 16/11/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Nov 2005 363s Return made up to 16/11/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Dec 2004 363s Return made up to 16/11/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
24 Nov 2003 363s Return made up to 16/11/03; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003