M.C.HITCHEN & SONS,LIMITED

Company number 00144063

Date	Type	Description	View / Download
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Aug 2018	LIQ01	Declaration of solvency	(6 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-19	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
12 Apr 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,824,650	(4 pages)
13 Mar 2016	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016	(1 page)
13 Mar 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	(1 page)
13 Mar 2016	AP01	Appointment of Gregory Vincent Pateras as a director on 29 February 2016	(2 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
29 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3,824,650	(4 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 3,824,650	(5 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
15 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH01	Director's details changed for Mr David Wallace Kershaw on 11 July 2012	(2 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
27 Jan 2012	AP01	Appointment of Mr David Wallace Kershaw as a director	(2 pages)