PAUL HITCHCOCK LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1229 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1221 May 2012 APPLICATION FOR STRIKING-OFF

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MARGARET HITCHCOCK / 08/08/2011

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03/01/123 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL MARGARET HITCHCOCK / 08/08/2011

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HITCHCOCK / 30/12/2009

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM WOOD END STOKE WOOD STOKE POGES BUCKS SL2 4AU

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS; AMEND

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18/01/0718 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/01/9731 January 1997 RETURN MADE UP TO 30/12/96; CHANGE OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/01/9516 January 1995 RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/02/9423 February 1994

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23/02/9423 February 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/01/9325 January 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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25/01/9325 January 1993

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/01/9216 January 1992

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16/01/9216 January 1992 STRIKE-OFF ACTION DISCONTINUED

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/12/89

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16/01/9216 January 1992 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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16/01/9216 January 1992

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16/01/9216 January 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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16/01/9216 January 1992

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16/01/9216 January 1992 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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24/12/9124 December 1991 FIRST GAZETTE

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/10/8930 October 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/07/6423 July 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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