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HETHERINGTON NEWMAN LTD

Company number 04116453

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 21 September 2015	View PDF Notice of move from Administration to Dissolution on 21 September 2015 - link opens in a new window - 24 pages (24 pages)
28 Sep 2015	2.24B	Administrator's progress report to 21 September 2015	View PDF Administrator's progress report to 21 September 2015 - link opens in a new window - 24 pages (24 pages)
19 May 2015	2.24B	Administrator's progress report to 12 April 2015	View PDF Administrator's progress report to 12 April 2015 - link opens in a new window - 22 pages (22 pages)
22 Jan 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Dec 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
30 Oct 2014	AD01	Registered office address changed from C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to The Chancery 58 Spring Gardens Manchester Lancashire M2 1EW on 30 October 2014	View PDF Registered office address changed from C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to The Chancery 58 Spring Gardens Manchester Lancashire M2 1EW on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 27 November 2012	View PDF Total exemption small company accounts made up to 27 November 2012 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	CH01	Director's details changed for John Patrick Hetherington on 26 November 2012	View PDF Director's details changed for John Patrick Hetherington on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 27 November 2011	View PDF Total exemption small company accounts made up to 27 November 2011 - link opens in a new window - 8 pages (8 pages)
14 Feb 2012	AA01	Previous accounting period extended from 28 May 2011 to 27 November 2011	View PDF Previous accounting period extended from 28 May 2011 to 27 November 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	CH03	Secretary's details changed for John Patrick Hetherington on 25 November 2011	View PDF Secretary's details changed for John Patrick Hetherington on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	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)
23 Dec 2010	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)
06 Aug 2010	AA	Total exemption small company accounts made up to 28 May 2010	View PDF Total exemption small company accounts made up to 28 May 2010 - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Benjeman Newman on 28 November 2009	View PDF Director's details changed for Benjeman Newman on 28 November 2009 - link opens in a new window - 2 pages (2 pages)

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