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LEWIS & HICKEY LIMITED

Company number 02007297

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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)
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 49,200
05 Jan 2014 AA Full accounts made up to 31 March 2013
18 Nov 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 CH01 Director's details changed for Nicholas Andrew Riley on 27 July 2013
15 Jul 2013 AUD Auditor's resignation
01 Jul 2013 AUD Auditor's resignation
04 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Theodor Pywowarczuk as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
22 Aug 2012 CH01 Director's details changed for Nicholas Andrew Riley on 1 July 2012
22 Aug 2012 CH01 Director's details changed for Nicholas Andrew Riley on 1 January 2012
17 Aug 2012 TM01 Termination of appointment of Michael Jauncey as a director
22 Jan 2012 AP01 Appointment of Nicholas Andrew Riley as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
23 Nov 2011 TM01 Termination of appointment of Colin Wilkinson as a director
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of authorise share capital/approve documents 22/09/2010
24 Sep 2010 TM01 Termination of appointment of Keith Arnold as a director
13 Jul 2010 TM01 Termination of appointment of Michael Gallagher as a director
12 Jul 2010 CH01 Director's details changed for Colin Stewart Wilkinson on 17 June 2010