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HUTCHINSON NETWORKS LIMITED

Company number 07487684

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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)
02 Oct 2024	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)
06 Nov 2023	TM01	Termination of appointment of Stuart George Dawson as a director on 26 October 2023	View PDF Termination of appointment of Stuart George Dawson as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 23 pages (23 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 26 pages (26 pages)
14 Jan 2022	AD01	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF on 14 January 2022	View PDF Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	View PDF Liquidators' statement of receipts and payments to 28 September 2021 - link opens in a new window - 26 pages (26 pages)
26 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
18 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
15 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
23 Aug 2019	AD01	Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 August 2019	View PDF Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
22 Aug 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	MR04	Satisfaction of charge 074876840002 in full	View PDF Satisfaction of charge 074876840002 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 January 2012	View PDF Second filing of the annual return made up to 11 January 2012 - link opens in a new window - 18 pages (18 pages)
06 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 January 2013	View PDF Second filing of the annual return made up to 11 January 2013 - link opens in a new window - 19 pages (19 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 4.00	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharers subdivided 19/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharers subdivided 19/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH02	Sub-division of shares on 28 February 2014	View PDF Sub-division of shares on 28 February 2014 - link opens in a new window - 4 pages (4 pages)

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HUTCHINSON NETWORKS LIMITED

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