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HOCKING HOLDINGS

Company number 02151446

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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)
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2013	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 - 5 pages (5 pages)
19 Apr 2013	AD02	Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF	View PDF Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD01	Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on 9 April 2013	View PDF Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19 - link opens in a new window - 1 page (1 page)
08 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 244,040.2	View PDF Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 244,040.2 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as UNLIMITED company having a share capital 11/01/2013	View PDF Resolutions RES13 ‐ Reregister as UNLIMITED company having a share capital 11/01/2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
14 Jan 2013	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 May 2012	TM01	Termination of appointment of John Paul Twydle as a director on 28 May 2012	View PDF Termination of appointment of John Paul Twydle as a director on 28 May 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AP01	Appointment of Hilary Anne Wake as a director	View PDF Appointment of Hilary Anne Wake as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AP01	Appointment of Peter Daryl Everett as a director	View PDF Appointment of Peter Daryl Everett as a director - link opens in a new window - 3 pages (3 pages)

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