HUTCHINSON NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/11/236 November 2023 | Termination of appointment of Stuart George Dawson as a director on 2023-10-26 |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 01/12/221 December 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 14/01/2214 January 2022 | Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-14 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-28 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074876840001 |
| 01/08/161 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074876840002 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 01/06/151 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | SECOND FILING WITH MUD 11/01/15 FOR FORM AR01 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 11/01/2015 |
| 26/01/1526 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 4.40 |
| 28/11/1428 November 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 44.00 |
| 28/11/1428 November 2014 | SHARE ALLOTMENT AND RIGHTS APPROVED 09/05/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074876840001 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 31/08/2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 31/08/2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HESLOP / 31/08/2012 |
| 16/02/1316 February 2013 | REGISTERED OFFICE CHANGED ON 16/02/2013 FROM C/O HARECROFT LANE 4 HARECROFT LANE ICKENHAM MIDDLESEX UB10 8FD UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 176 THE FAIRWAY RUISLIP HA4 0SH ENGLAND |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 26/03/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 26/03/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR STEPHEN HESLOP |
| 19/01/1219 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MRS CLAIRE LOUISE HUTCHINSON |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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