HICKMAN INDUSTRIES LIMITED: Filings

  • Overview

    Company NameHICKMAN INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03635461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HICKMAN INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 03, 2021

    22 pagesAA

    Full accounts made up to Dec 28, 2019

    25 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2018

    23 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Registered office address changed from Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ United Kingdom to National Hickman Fibercill Unit 15 the Moorings Brierley Hill DY5 1UF on Apr 07, 2019

    1 pagesAD01

    Registration of charge 036354610008, created on Jan 31, 2019

    40 pagesMR01

    Appointment of Clare Doyle as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Robin Leslie Baker as a director on Sep 30, 2018

    1 pagesTM01

    Full accounts made up to Dec 30, 2017

    24 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    23 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS to Sutherland Sawmills Sutherland Avenue Bilston Road Wolverhampton WV2 2JQ on Dec 05, 2016

    1 pagesAD01

    Full accounts made up to Jan 02, 2016

    26 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 131,200
    SH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Miscellaneous

    Section 519
    1 pagesMISC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0