MICHAEL C L HODGSON LIMITED

Company number 04501005

Date	Type	Description	View / Download
10 Sep 2018	BONA	Bona Vacantia disclaimer	(1 page)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 August 2015	(21 pages)
11 May 2016	TM01	Termination of appointment of Colin James Peter Tomlinson as a director on 11 May 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Colin James Peter Tomlinson as a director on 28 January 2016	(2 pages)
08 Dec 2015	AP01	Appointment of Mr John Peter Hull as a director on 27 November 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from 36 Finkle Street Kendal Cumbria LA9 4AB to C/O H & H Group Plc Borderway Mart Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RS on 2 December 2015	(1 page)
01 Dec 2015	AP03	Appointment of Ms Margaret Irving as a secretary on 27 November 2015	(2 pages)
01 Dec 2015	AA01	Previous accounting period extended from 31 August 2015 to 31 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Colin James Peter Tomlinson as a director on 27 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Susan Marjory Tomlinson as a director on 27 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Graham Winston Iles as a director on 27 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Susan Marjory Tomlinson as a secretary on 27 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Brian Edmund Richardson as a director on 27 November 2015	(2 pages)
24 Aug 2015	AR01	Annual return Statement of capital on 2015-08-24 GBP 98 Statement of capital on 2016-08-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.	(8 pages)
11 May 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 9 March 2015 GBP 98	(4 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 9 March 2015 GBP 98	(4 pages)
11 May 2015	SH03	Purchase of own shares.	(3 pages)
11 May 2015	SH03	Purchase of own shares.	(3 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 03/03/2015	(17 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)

• 1
• 2
• 3

Next