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HINCKLEY PRODUCTS COMPANY LIMITED

Company number 00911799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2015 AC92 Restoration by order of the court
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2013 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jan 1994 LIQ Dissolved
05 Oct 1993 4.68 Liquidators' statement of receipts and payments
05 Oct 1993 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 1993 600 Appointment of a voluntary liquidator
22 Jan 1993 4.70 Declaration of solvency
22 Jan 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 1993 287 Registered office changed on 06/01/93 from: pentagon house sir frank whittle road derby DE2 4EE
13 Oct 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Oct 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
25 Mar 1992 363x Return made up to 21/03/92; full list of members
19 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
15 Apr 1991 363x Return made up to 21/03/91; full list of members
26 Oct 1990 AA Accounts made up to 31 December 1989
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Jun 1990 363 Return made up to 10/05/90; full list of members
06 Jun 1990 AUD Auditor's resignation
29 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors