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HOCKWAY (SYSTEMS) LIMITED

Company number 01421941

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
31 Jul 2014 AD01 Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW England to 2 Park Road Chorley Lancashire PR7 1QN on 31 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
05 Sep 2011 TM02 Termination of appointment of Linda Diana Weight as a secretary on 31 August 2011
05 Sep 2011 AD01 Registered office address changed from Unit 6 Trowers Way Redhill Surrey RH1 6LP on 5 September 2011
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Alistair Ketner on 1 June 2010
03 Sep 2009 363a Return made up to 18/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / alistair ketner / 01/09/2008
19 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 18/08/08; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
25 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288b Director resigned
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed