HICKS LIMITED

Company Documents

DateDescription
24/08/1124 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/05/1124 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011

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24/05/1124 May 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/05/1124 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 3 SHARVELLS ROAD MILFORD ON SEA HAMPSHIRE SO41 0PE

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15/02/1015 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008617,00009628

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15/02/1015 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/02/1015 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM 210 PALAMOS HOUSE, 66-67 HIGH STREET, LYMINGTON HAMPSHIRE SO41 9AL

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19/06/0919 June 2009 SECRETARY APPOINTED TRACY LOUISE HARDING

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED

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02/02/092 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/01/082 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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