HICKTON MADELEY ARCHITECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WILLS |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JAMES TAYLOR |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BOARDMAN |
| 07/05/097 May 2009 | SECRETARY APPOINTED NICHOLAS KENNETH SPENCER WILLS |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOARDMAN / 10/04/2008 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED SMC HICKTON MADELEY LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HECKELS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP LEES |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM 33 DAVIES STREET MAYFAIR LONDON W1K 4LR |
| 15/04/0815 April 2008 | SECRETARY APPOINTED ROBERT BOARDMAN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PHILIP LEES |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE GODFREY |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CHRISTOHER PAUL LITTLEMORE |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | COMPANY NAME CHANGED HICKTON MADELEY ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 09/10/06 |
| 05/10/065 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 ASHLEY HOUSE EUSTON WAY TELFORD SHROPSHIRE TF3 4LT |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 ASHLEY HOUSE EUSTON WAY TELFORD SHROPSHIRE TF3 4LT |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 ASHLEY HOUSE EUSTON WAY TELFORD TF3 4LT |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED HICKTON MADELEY PROPERTY SERVICE S LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/96 |
| 19/01/9719 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 ASHLEY HOUSE EUSTON WAY TELFORD SHROPSHIRE TF3 4LT |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | |
| 02/05/912 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 25/03/9125 March 1991 | COMPANY NAME CHANGED HICKTON MADELEY LIMITED CERTIFICATE ISSUED ON 26/03/91 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 10/05/9010 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/05/89 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | COMPANY NAME CHANGED CIVIC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/10/88 |
| 12/09/8812 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/09/887 September 1988 | WD 17/08/88 AD 21/07/88--------- � SI 98@1=98 � IC 2/100 |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 31/08/8831 August 1988 | ALTER MEM AND ARTS 210788 |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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