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HITCHMANS LIMITED

Company number 04313330

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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)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
19 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
20 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2011 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 19 December 2011
12 Dec 2011 600 Appointment of a voluntary liquidator
12 Dec 2011 4.20 Statement of affairs with form 4.19
12 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2011 TM02 Termination of appointment of Ian Reginald Nethercot as a secretary on 4 August 2011
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Trevor Leslie Calkin on 2 November 2009
13 Nov 2008 363a Return made up to 30/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / trevor calkin / 02/05/2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2007 363a Return made up to 30/10/07; full list of members
27 Nov 2007 288c Secretary's particulars changed