- Company Overview for MALCOLM HITCHEN LIMITED (05266287)
- Filing history for MALCOLM HITCHEN LIMITED (05266287)
- People for MALCOLM HITCHEN LIMITED (05266287)
- More for MALCOLM HITCHEN LIMITED (05266287)
| 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) |
|---|---|---|---|
| 28 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 May 2012 | DS01 | Application to strike the company off the register | |
| 05 Dec 2011 | AR01 |
Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-12-05
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| 30 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Malcolm Hitchen on 21 October 2009 | |
| 25 Mar 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 | |
| 17 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Oct 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 07 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363s | Return made up to 21/10/07; no change of members | |
| 13 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Feb 2007 | 363s | Return made up to 21/10/06; full list of members | |
| 23 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 10 Feb 2006 | 363s | Return made up to 21/10/05; full list of members | |
| 10 Feb 2006 | 363(288) |
Director's particulars changed
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| 31 Oct 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
| 09 Nov 2004 | 288a | New director appointed | |
| 09 Nov 2004 | 287 | Registered office changed on 09/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB | |
| 09 Nov 2004 | 288a | New secretary appointed | |
| 09 Nov 2004 | 288b | Secretary resigned |