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DEREK HICKS & THEW (KENDAL) LIMITED

Company number 04558559

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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)
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	View PDF Liquidators' statement of receipts and payments to 18 July 2013 - link opens in a new window - 12 pages (12 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 11 pages (11 pages)
29 Jul 2011	4.68	Liquidators' statement of receipts and payments to 18 July 2011	View PDF Liquidators' statement of receipts and payments to 18 July 2011 - link opens in a new window - 10 pages (10 pages)
05 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-19 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AD01	Registered office address changed from Suite 4 Sandaire House New Road Kendal Cumbria LA9 4UJ on 30 July 2010	View PDF Registered office address changed from Suite 4 Sandaire House New Road Kendal Cumbria LA9 4UJ on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 50	View PDF Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 50 - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Stuart Chambers on 9 October 2009	View PDF Director's details changed for Stuart Chambers on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Alan David Varley on 9 October 2009	View PDF Director's details changed for Alan David Varley on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	288b	Appointment terminated director simon howden	View PDF Appointment terminated director simon howden - link opens in a new window - 1 page (1 page)
21 Nov 2007	363s	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2007	363s	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)

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