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HULME AND GIBSON LIMITED

Company number 00914978

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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)
12 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 51 pages (51 pages)
10 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
25 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
13 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
14 Jun 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
07 Jun 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
22 Mar 2018	AD01	Registered office address changed from 251 Cleveland Street Birkenhead CH41 3SB England to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 22 March 2018	View PDF Registered office address changed from 251 Cleveland Street Birkenhead CH41 3SB England to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to 251 Cleveland Street Birkenhead CH41 3SB on 11 October 2017	View PDF Registered office address changed from 80 Caroline Street Birmingham B3 1UP to 251 Cleveland Street Birkenhead CH41 3SB on 11 October 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	TM01	Termination of appointment of Gareth Williams as a director on 28 February 2017	View PDF Termination of appointment of Gareth Williams as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,750	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,750 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	MR04	Satisfaction of charge 009149780003 in full	View PDF Satisfaction of charge 009149780003 in full - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR01	Registration of charge 009149780005, created on 21 October 2015	View PDF Registration of charge 009149780005, created on 21 October 2015 - link opens in a new window - 47 pages (47 pages)
27 Oct 2015	MR01	Registration of charge 009149780006, created on 21 October 2015	View PDF Registration of charge 009149780006, created on 21 October 2015 - link opens in a new window - 47 pages (47 pages)
23 Oct 2015	MR01	Registration of charge 009149780004, created on 21 October 2015	View PDF Registration of charge 009149780004, created on 21 October 2015 - link opens in a new window - 43 pages (43 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,750	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,750 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AP01	Appointment of Mr Gareth Williams as a director on 1 November 2014	View PDF Appointment of Mr Gareth Williams as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,750	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,750 - link opens in a new window - 3 pages (3 pages)

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