F.HANDCOCK & SONS LIMITED



Company Documents

DateDescription
07/10/197 October 2019 O/C RESTORATION - PREV IN LIQ MVL

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03/02/183 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/11/173 November 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/02/1728 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP ENGLAND

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12/11/1512 November 2015 DECLARATION OF SOLVENCY

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12/11/1512 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1512 November 2015 SPECIAL RESOLUTION TO WIND UP

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM HAUGH LANE, HEXHAM NORTHUMBERLAND NE46 3QQ

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL ORD

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20/01/1520 January 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL ORD

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HANDCOCK / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY LORDEN / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HANDCOCK / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNEDY / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ORD / 31/12/2009

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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17/10/0817 October 2008 RE LAND LEASE AGREEMENT 10/10/2008

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17/10/0817 October 2008 RE DIVIDEND 10/10/2008

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17/10/0817 October 2008 RE DIVIDEND 10/10/2008 RE LAND LEASE AGREEMENT 10/10/2008

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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21/06/0621 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 ALTER MEM AND ARTS 02/06/06 RE-AGREEMENT/SELL SHARE 02/06/06

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06/03/066 March 2006 ARTICLES OF ASSOCIATION

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06/03/066 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0618 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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11/12/0411 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0411 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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18/02/0318 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/02/0318 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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31/08/0031 August 2000 ;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/9929 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9930 September 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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14/09/9814 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 NEW SECRETARY APPOINTED

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27/03/9827 March 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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12/09/9712 September 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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17/09/9617 September 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/08/9531 August 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/08/9419 August 1994 DIRECTOR'S PARTICULARS CHANGED

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19/08/9419 August 1994 RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/9424 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9424 February 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/10/933 October 1993 RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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28/09/9228 September 1992 RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS

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11/07/9211 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9230 June 1992 S386 DISP APP AUDS 16/06/92

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25/02/9225 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9218 February 1992 PUR 3000 £1 SHARES 27/01/92

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14/02/9214 February 1992 £ IC 6000/3000 27/01/92 £ SR [email protected]=3000

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06/02/926 February 1992 DIRECTOR RESIGNED

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06/02/926 February 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/919 September 1991 RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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28/09/9028 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/9027 September 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/10/8928 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/899 October 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/11/8830 November 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8826 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/10/8712 October 1987 RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS

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03/01/873 January 1987 ANNUAL RETURN MADE UP TO 20/10/86

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/11/5614 November 1956 CERTIFICATE OF INCORPORATION

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