HINKLEY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
06/09/126 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRENT WRIGHT / 05/09/2010 |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH WRIGHT / 05/09/2010 |
01/10/101 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
23/09/0923 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
01/12/081 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
01/10/071 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
07/09/067 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | SECRETARY RESIGNED |
20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | SECRETARY RESIGNED |
29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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