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V. W. HICKS & SONS LIMITED

Company number 06802963

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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)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 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)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 3 March 2015	View PDF Liquidators' statement of receipts and payments to 3 March 2015 - link opens in a new window - 10 pages (10 pages)
23 Apr 2014	4.68	Liquidators' statement of receipts and payments to 3 March 2014	View PDF Liquidators' statement of receipts and payments to 3 March 2014 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	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 2013	AD01	Registered office address changed from Unit 7, Curriers Close Canley Coventry CV4 8AW on 14 March 2013	View PDF Registered office address changed from Unit 7, Curriers Close Canley Coventry CV4 8AW on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	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 2013	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)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 10,000	View PDF Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 30 April 2010	View PDF Current accounting period extended from 31 January 2010 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	CH01	Director's details changed for Victor William Hicks on 27 January 2010	View PDF Director's details changed for Victor William Hicks on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Rosita Mary Hicks on 27 January 2010	View PDF Director's details changed for Rosita Mary Hicks on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	288a	Director appointed victor william hicks	View PDF Director appointed victor william hicks - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Director appointed rosita mary hicks	View PDF Director appointed rosita mary hicks - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288b	Appointment terminate, secretary dmcs secretaries LIMITED logged form	View PDF Appointment terminate, secretary dmcs secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)

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