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HODGSON MORRIS LIMITED

Company number 04809268

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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)
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
12 Feb 2010 4.20 Statement of affairs with form 4.19
12 Feb 2010 600 Appointment of a voluntary liquidator
12 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05
26 Jan 2010 AD01 Registered office address changed from 22 st Georges Street Stamford Lincs PE9 2BU on 26 January 2010
19 Nov 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2008 363a Return made up to 24/06/08; full list of members
02 Dec 2007 287 Registered office changed on 02/12/07 from: 3 castlegate grantham lincolnshire NG31 6SF
15 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2005
27 Jun 2007 363a Return made up to 24/06/07; full list of members
04 Jul 2006 363a Return made up to 24/06/06; full list of members
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
15 Sep 2005 288c Director's particulars changed
14 Jul 2005 363s Return made up to 24/06/05; full list of members
14 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jul 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
07 Jul 2004 363a Return made up to 24/06/04; full list of members