HOCKING HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/04/1319 April 2013 | SAIL ADDRESS CHANGED FROM: GE INSPECTION TECHNOLOGIES LIMITED 892 CHARTER AVENUE CANLEY COVENTRY CV4 8AF |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 892 CHARTER AVENUE CANLEY COVENTRY CV4 8AF UNITED KINGDOM |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 08/04/138 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | DECLARATION OF SOLVENCY |
| 08/04/138 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/1314 January 2013 | FORM OF ASSENT TO RE-REGISTRATION |
| 14/01/1314 January 2013 | REREGISTER AS UNLIMITED COMPANY HAVING A SHARE CAPITAL 11/01/2013 |
| 14/01/1314 January 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/01/1314 January 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWYDLE |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1127 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED HILARY ANNE WAKE |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SKILLING |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLOWAY |
| 20/04/1020 April 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O GE AIRCRAFT ENGINE SERVICES LIMITED CAERPHILLY ROAD NANTGARW CARDIFF CF4 7YJ |
| 01/03/101 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED JOHN PAUL TWYDLE |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WISE |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JANKOWSKI |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | S366A DISP HOLDING AGM 07/06/05 |
| 20/06/0520 June 2005 | S386 DISP APP AUDS 07/06/05 |
| 20/06/0520 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: INSPEC HOUSE 129-135 CAMP ROAD ST. ALBANS HERTFORDSHIRE AL1 5HL |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; AMEND |
| 03/04/033 April 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS; AMEND |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | |
| 02/02/932 February 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | AD 27/11/87--------- ﾽ SI [email protected] |
| 08/01/918 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | AD 27/11/87--------- ﾽ SI [email protected] |
| 25/05/9025 May 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | WD 07/01/88 PD 27/11/87--------- ﾽ SI 2@1 |
| 11/01/8811 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company