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HICKSON-TURNER ROOFING LTD.

Company number 03249850

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08
22 Dec 2011 AD01 Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 22 December 2011
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 AD01 Registered office address changed from Gresty Lane Shavington Crewe Cheshire CW2 5DD on 23 November 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Michael Turner on 16 September 2010
28 Sep 2010 CH01 Director's details changed for Carl Turner on 16 September 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Sep 2009 363a Return made up to 16/09/09; full list of members
28 Sep 2009 288c Director's Change of Particulars / carl turner / 28/09/2009 / HouseName/Number was: , now: 17; Street was: fields farm, now: london road; Area was: sydney road, now: woore; Region was: , now: cheshire; Post Code was: CW1 5LT, now: CW3 9SF; Country was: , now: united kingdom
05 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Oct 2008 363a Return made up to 16/09/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Sep 2007 363s Return made up to 16/09/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Sep 2006 363s Return made up to 16/09/06; full list of members
07 Sep 2006 AAMD Amended accounts made up to 31 October 2005
27 Jun 2006 AA Full accounts made up to 31 October 2005
26 Sep 2005 363s Return made up to 16/09/05; full list of members