HULME AND GIBSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 07/06/187 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008719,00010790 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 251 CLEVELAND STREET BIRKENHEAD CH41 3SB ENGLAND |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009149780003 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009149780006 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009149780005 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009149780004 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR GARETH WILLIAMS |
| 08/06/158 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM MOUNT PLEASANT HANLEY STOKE ON TRENT ST1 4AY |
| 17/04/1417 April 2014 | ADOPT ARTICLES 14/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED DAVID TUCKER |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY GAY HARGREAVES JONES |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR PAUL DEEHAN |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009149780003 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/06/1320 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1213 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/07/111 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | £ IC 7500/3750 12/02/01 £ SR 3750@1=3750 |
| 15/02/0115 February 2001 | ALTER ARTICLES 12/02/01 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/08/8627 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/678 September 1967 | CERTIFICATE OF INCORPORATION |
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