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SAM HUTCHINSON & CO LTD

Company number NI044685

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.69(NI) Statement of receipts and payments to 31 March 2015
09 Apr 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
08 Sep 2014 VL1 Appointment of a liquidator
28 Aug 2014 AD01 Registered office address changed from 265 Shore Road Belfast BT15 3PW to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 28 August 2014
28 Aug 2014 4.21(NI) Statement of affairs
28 Aug 2014 VL1 Appointment of a liquidator
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Terry O'neill on 13 November 2010
14 Jan 2011 CH01 Director's details changed for Mrs Eileen O'neill on 13 November 2010
14 Jan 2011 CH03 Secretary's details changed for Mr Terry O'neill on 13 November 2010
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Sep 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mrs Eileen O'neill on 8 November 2009
14 Sep 2010 CH01 Director's details changed for Mr Dylan O'neill on 8 November 2009
14 Sep 2010 CH01 Director's details changed for Mr Terry O'neill on 8 November 2009
07 Sep 2010 AR01 Annual return made up to 13 November 2008 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Eileen O'neill on 13 November 2008