HICKTON MADELEY ARCHITECTS LIMITED

Company number 02274648

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 100	(5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Jun 2009	288b	Appointment Terminated Secretary nicholas wills	(1 page)
06 Jun 2009	288a	Director and secretary appointed john james taylor	(2 pages)
08 May 2009	288b	Appointment Terminated Director and Secretary robert boardman	(1 page)
07 May 2009	288a	Secretary appointed nicholas kenneth spencer wills	(1 page)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
09 Mar 2009	288c	Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Jan 2009	CERTNM	Company name changed smc hickton madeley LIMITED\certificate issued on 20/01/09	(2 pages)
05 Jan 2009	288b	Appointment Terminated Director philip lees	(1 page)
05 Jan 2009	288b	Appointment Terminated Director robert heckels	(1 page)
27 May 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
27 May 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 4LR	(1 page)
15 Apr 2008	288a	Secretary appointed robert boardman	(3 pages)
18 Mar 2008	288a	Director appointed philip lees	(2 pages)
25 Feb 2008	288b	Appointment Terminated Secretary caroline godfrey	(1 page)
25 Feb 2008	288a	Director appointed christoher paul littlemore	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
27 Mar 2007	88(2)R	Ad 22/09/06--------- £ si 28@1	(2 pages)

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