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DAVID HUTCHINSON & SONS LIMITED

Company number NI053046

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 665,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jul 2015 AD01 Registered office address changed from 5 Grange Road Drumraney Magherafelt BT45 5EL to 85 Ruskey Road Cookstown County Tyrone BT80 0AH on 28 July 2015
10 Jul 2015 MR04 Satisfaction of charge 4 in full
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 665,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 665,000
24 Jul 2013 MR04 Satisfaction of charge 2 in full
24 Jul 2013 MR04 Satisfaction of charge 3 in full
24 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 665,000
16 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011