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HICKMAN INDUSTRIES LIMITED

Company number 03635461

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 22 pages (22 pages)
02 Apr 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 23 pages (23 pages)
21 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2019	AD01	Registered office address changed from Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ United Kingdom to National Hickman Fibercill Unit 15 the Moorings Brierley Hill DY5 1UF on 7 April 2019	View PDF Registered office address changed from Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ United Kingdom to National Hickman Fibercill Unit 15 the Moorings Brierley Hill DY5 1UF on 7 April 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	MR01	Registration of charge 036354610008, created on 31 January 2019	View PDF Registration of charge 036354610008, created on 31 January 2019 - link opens in a new window - 40 pages (40 pages)
24 Oct 2018	AP01	Appointment of Clare Doyle as a director on 1 October 2018	View PDF Appointment of Clare Doyle as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of Robin Leslie Baker as a director on 30 September 2018	View PDF Termination of appointment of Robin Leslie Baker as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AD01	Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS to Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ on 5 December 2016	View PDF Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS to Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ on 5 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 26 pages (26 pages)
07 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 131,200	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 131,200 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	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)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
26 Aug 2015	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)
25 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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