HICKMAN INDUSTRIES LIMITED

03635461
NATIONAL HICKMAN FIBERCILL UNIT 15 THE MOORINGS BRIERLEY HILL DY5 1UF

Documents

Documents
Date Category Description Pages
28 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 22 Buy now
02 Apr 2021 accounts Annual Accounts 25 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
21 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 mortgage Registration of a charge 40 Buy now
24 Oct 2018 officers Appointment of director (Clare Doyle) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Robin Leslie Baker) 1 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 26 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Aug 2015 resolution Resolution 11 Buy now
26 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2015 miscellaneous Miscellaneous 1 Buy now
24 Aug 2015 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 capital Return of Allotment of shares 4 Buy now
13 Aug 2015 officers Appointment of director (Rose Murphy) 2 Buy now
12 Aug 2015 officers Appointment of secretary (Rose Murphy) 2 Buy now
12 Aug 2015 officers Appointment of director (Robin Leslie Baker) 2 Buy now
12 Aug 2015 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2015 officers Termination of appointment of secretary (Sharan Christine Louise Stoker) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (John Kirsop Stoker) 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2015 accounts Annual Accounts 26 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
01 May 2014 accounts Annual Accounts 23 Buy now
03 Oct 2013 mortgage Registration of a charge 10 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
02 May 2013 accounts Annual Accounts 23 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 accounts Annual Accounts 24 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
21 Mar 2011 accounts Annual Accounts 23 Buy now
29 Nov 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2010 capital Return of Allotment of shares 6 Buy now
29 Nov 2010 resolution Resolution 39 Buy now
15 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Nov 2010 capital Return of purchase of own shares 3 Buy now
12 Nov 2010 capital Notice of cancellation of shares 3 Buy now
02 Nov 2010 resolution Resolution 36 Buy now
02 Nov 2010 incorporation Memorandum Articles 17 Buy now
02 Nov 2010 resolution Resolution 5 Buy now
29 Sep 2010 annual-return Annual Return 7 Buy now
29 Sep 2010 officers Change of particulars for director (John Kirsop Stoker) 2 Buy now
31 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
04 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
22 Apr 2010 accounts Annual Accounts 23 Buy now
19 Apr 2010 officers Appointment of secretary (Mrs Sharan Christine Louise Stoker) 1 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Keelex Corporate Services Limited) 1 Buy now
24 Sep 2009 address Registered office changed on 24/09/2009 from monmore house sutherland avenue bilston road wolverhampton WV2 2JQ united kingdom 1 Buy now
24 Sep 2009 address Location of register of members 1 Buy now
23 Sep 2009 annual-return Return made up to 21/09/09; full list of members 11 Buy now
23 Sep 2009 address Location of debenture register 1 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from sutherland avenue wolverhampton west midlands WV2 2JQ 1 Buy now
23 Sep 2009 address Location of register of members 1 Buy now
18 May 2009 accounts Annual Accounts 24 Buy now
10 Oct 2008 annual-return Return made up to 21/09/08; full list of members 8 Buy now
29 May 2008 accounts Annual Accounts 27 Buy now
20 Dec 2007 capital £ ic 687660/593328 31/10/07 £ sr 94332@1=94332 1 Buy now
21 Nov 2007 incorporation Memorandum Articles 17 Buy now
06 Nov 2007 annual-return Return made up to 21/09/07; full list of members 12 Buy now
28 Sep 2007 capital £ ic 777872/687660 31/01/07 £ sr 90212@1=90212 1 Buy now
28 Sep 2007 capital £ ic 866750/777872 31/10/06 £ sr 88878@1=88878 1 Buy now
30 Aug 2007 capital £ ic 959690/866750 31/07/07 £ sr 92940@1=92940 1 Buy now
18 Jul 2007 capital £ ic 1051255/959690 30/04/07 £ sr 91565@1=91565 1 Buy now
18 May 2007 accounts Annual Accounts 30 Buy now
03 Jan 2007 annual-return Return made up to 21/09/06; full list of members 13 Buy now
03 Jan 2007 capital £ ic 1138821/1051255 31/07/06 £ sr 87566@1=87566 1 Buy now
19 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2006 accounts Annual Accounts 31 Buy now
17 May 2006 capital £ ic 1225093/1138821 30/04/06 £ sr 86272@1=86272 1 Buy now
03 Mar 2006 capital £ ic 1310090/1225093 31/01/06 £ sr 84997@1=84997 1 Buy now
03 Mar 2006 capital £ ic 1393831/1310090 31/01/06 £ sr 83741@1=83741 1 Buy now
18 Oct 2005 annual-return Return made up to 21/09/05; full list of members 11 Buy now
01 Sep 2005 capital £ ic 1556416/1473913 31/07/05 £ sr 82503@1=82503 1 Buy now
01 Jun 2005 accounts Annual Accounts 32 Buy now
13 May 2005 capital £ ic 1637700/1556416 30/04/05 £ sr 81284@1=81284 1 Buy now
08 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Nov 2004 capital £ ic 1716600/1637700 31/10/04 £ sr 78900@1=78900 1 Buy now
19 Oct 2004 annual-return Return made up to 21/09/04; full list of members 11 Buy now