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H FLETCHER & SON LIMITED

Company number 01282119

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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)
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Apr 2016	4.68	Liquidators' statement of receipts and payments to 15 February 2016	View PDF Liquidators' statement of receipts and payments to 15 February 2016 - link opens in a new window - 12 pages (12 pages)
04 Mar 2015	AD01	Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to 2 Humber Quays Wellington Street West Hull HU1 2BN on 4 March 2015	View PDF Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to 2 Humber Quays Wellington Street West Hull HU1 2BN on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-16 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,300	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,300 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 1 October 2013	View PDF Total exemption small company accounts made up to 1 October 2013 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Assett purchase agreement 01/10/2013	View PDF Resolutions RES13 ‐ Assett purchase agreement 01/10/2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2013	CH01	Director's details changed for David Harry Fletcher on 1 April 2012	View PDF Director's details changed for David Harry Fletcher on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 1 October 2012	View PDF Total exemption small company accounts made up to 1 October 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 1 October 2011	View PDF Total exemption small company accounts made up to 1 October 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 1 October 2010	View PDF Total exemption small company accounts made up to 1 October 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AP01	Appointment of Matthew William David Fletcher as a director	View PDF Appointment of Matthew William David Fletcher as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 1 October 2009	View PDF Total exemption small company accounts made up to 1 October 2009 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jul 2009	MISC	Memorandum of capital 10/07/09	View PDF Memorandum of capital 10/07/09 - link opens in a new window - 1 page (1 page)
10 Jul 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jul 2009	CAP-SS	Solvency statement dated 30/06/09	View PDF Solvency statement dated 30/06/09 - link opens in a new window - 1 page (1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 14/03/09; full list of members; amend	View PDF Return made up to 14/03/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)

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