HUCHENCO LIMITED

Company number 08979368

Date	Type	Description	View / Download
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Mar 2019	AD01	Registered office address changed from Propco 13 Dudley Street Grimsby South Humberside DN31 2AW England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 5 March 2019	(2 pages)
04 Mar 2019	LIQ02	Statement of affairs	(8 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-18	(1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
11 Apr 2018	AP01	Appointment of Mr Paul Michael Weeks as a director on 9 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Ipm Management Services Limited as a director on 9 April 2018	(1 page)
05 Apr 2018	AP02	Appointment of Ipm Management Services Limited as a director on 1 February 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Stephen Trueman as a director on 1 February 2018	(1 page)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	(3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
14 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
05 Apr 2016	TM02	Termination of appointment of Paul Michael Weeks as a secretary on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Paul Michael Weeks as a director on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Stephen Trueman as a director on 5 April 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Paul Michael Weeks on 1 March 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from G2 the Innovation Centre Innovation Way Grimsby DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016	(1 page)
03 Mar 2016	CH03	Secretary's details changed for Paul Michael Weeks on 1 March 2016	(1 page)
24 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL