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HIRST & COMPANY LIMITED

Company number 04752037

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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)
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ14	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 - 22 pages (22 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 21 pages (21 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 March 2020	View PDF Liquidators' statement of receipts and payments to 5 March 2020 - link opens in a new window - 18 pages (18 pages)
29 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 March 2019	View PDF Liquidators' statement of receipts and payments to 5 March 2019 - link opens in a new window - 19 pages (19 pages)
12 Feb 2019	AD01	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019	View PDF Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 5 March 2018	View PDF Liquidators' statement of receipts and payments to 5 March 2018 - link opens in a new window - 20 pages (20 pages)
19 Dec 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 5 March 2017	View PDF Liquidators' statement of receipts and payments to 5 March 2017 - link opens in a new window - 18 pages (18 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	View PDF Liquidators' statement of receipts and payments to 5 March 2016 - link opens in a new window - 18 pages (18 pages)
19 May 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	View PDF Liquidators' statement of receipts and payments to 5 March 2015 - link opens in a new window - 18 pages (18 pages)
08 Dec 2014	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)
08 Dec 2014	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)
22 Jul 2014	AD01	Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014	View PDF Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2014	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)
11 Mar 2014	AD01	Registered office address changed from 3Rd Floor Arndale House Crossgates Shopping Centre Leeds West Yorkshire LS15 8EU on 11 March 2014	View PDF Registered office address changed from 3Rd Floor Arndale House Crossgates Shopping Centre Leeds West Yorkshire LS15 8EU on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM02	Termination of appointment of Linda Masterton as a secretary	View PDF Termination of appointment of Linda Masterton as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM02	Termination of appointment of a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 5TH March 2014 as it was invalid or ineffective.	View PDF Termination of appointment of a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 5TH March 2014 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP03	Appointment of Mrs Linda Masterton as a secretary	View PDF Appointment of Mrs Linda Masterton as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Jane Fawcett as a director	View PDF Termination of appointment of Jane Fawcett as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM02	Termination of appointment of Paul Masterton as a secretary	View PDF Termination of appointment of Paul Masterton as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 600	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 600 - link opens in a new window - 4 pages (4 pages)

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