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HICKSON CHEMICALS LIMITED

Company number 02012996

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2013 AD01 Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT on 10 October 2013
09 Oct 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 4.70 Declaration of solvency
09 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-09-27
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 20,720
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AP03 Appointment of Mr Stephen Martin Baker as a secretary
16 Jul 2010 AP01 Appointment of Mr Stephen Martin Baker as a director
04 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Jun 2010 TM02 Termination of appointment of Graham Buchan as a secretary
04 Jun 2010 TM01 Termination of appointment of Graham Buchan as a director
03 Jun 2010 TM01 Termination of appointment of Graham Buchan as a director
03 Jun 2010 TM02 Termination of appointment of Graham Buchan as a secretary
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jun 2009 363a Return made up to 03/05/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 03/05/08; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006