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HICKTON QUALITY CONTROL LTD

Company number 05042368

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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)
01 Feb 2016 TM02 Termination of appointment of John Peter Newton as a secretary on 29 January 2016
15 May 2015 AA Total exemption small company accounts made up to 28 February 2015
06 May 2015 SH03 Purchase of own shares.
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 1,100
04 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,100

Statement of capital on 2016-02-04
  • GBP 1,100
  • ANNOTATION Clarification a second filed AR01 was registered on 4TH February 2016
30 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,100
17 Feb 2014 CH01 Director's details changed for Mr Anthony Albert Hickton on 1 January 2014
14 Jan 2014 TM01 Termination of appointment of Jane Verrall as a director
14 Jan 2014 TM01 Termination of appointment of Robert Littlewood as a director
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Antony Richard Mobbs as a director
24 Oct 2012 CH01 Director's details changed for Mr Anthony Albert Hickton on 24 October 2012
11 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 1,100
16 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Jane Elizabeth Verrall on 2 November 2009
02 Nov 2009 CH01 Director's details changed for John Peter Newton on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Robert Littlewood on 2 November 2009