DAVID HICKS INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1610 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1610 May 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/05/1527 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM CHANTREY VELLACOTT DFK 73-75 HIGH STREET STEVENAGE HERTS SG1 3HR |
| 28/03/1428 March 2014 | DECLARATION OF SOLVENCY |
| 28/03/1428 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/03/1428 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/12/1224 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COATS / 17/12/2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COATS / 13/12/2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/12/1029 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HICKS / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MYERS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE WESTON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COATS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH KATHLEEN HICKS / 01/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GBP IC 13850/8950 09/07/08 GBP SR 4900@1=4900 |
| 25/07/0825 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM C/O CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1LR |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED CAROLINE LOUISE COATS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED FIONA JANE MYERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED SARAH KATE WESTON |
| 20/03/0820 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: RUSSELL SQAURE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 42 UPPER BERKELEY STREET LONDON. W1H 8AB |
| 09/01/969 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | REDUCTION OF ISSUED CAPITAL 10/12/93 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | £ IC 36650/13850 31/12/93 £ SR 22800@1=22800 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 22/12/91; CHANGE OF MEMBERS |
| 06/01/926 January 1992 | S369(4) SHT NOTICE MEET 09/12/91 |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 09/12/91 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: UNIT 2 FURZEWOOD HOUSE CRANBORNE ROAD INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JN |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: IMPERIAL WORKS BESSBOROUGH ROAD HARROW ON THE HILL MIDDX |
| 16/09/8716 September 1987 | ALTER MEM AND ARTS 190887 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED BERNARD HICKS LIMITED CERTIFICATE ISSUED ON 01/09/87 |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/12/868 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
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