| Name: |
HITCHINS.SMITH & CO,LIMITED
HITCHINS.SMITH & CO,LTD |
| Address: | 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT |
| Incorporation Date: | 1924-02-25 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-17 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENSWORTHINGWEST SUSSEXBN11 1RY | AD01 |
| 2015-07-27 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | AA01 |
| 2015-07-30 | SECOND FILING FOR FORM AP01 | RP04 |
| 2015-09-02 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | DIRECTOR APPOINTED MARY LYNCH | AP01 |
| 2015-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROMONE BELL LANELEWESEAST SUSSEXBN7 1JU | AD01 |
| 2015-09-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-08-18 | 10/07/15 FULL LIST | AR01 |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SYLVIA RANDLE / 11/07/2014 | CH01 |
| 2015-09-16 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-09-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROMOAKRISEFRAMFIELD ROADBUXTEDEAST SUSSEXTN22 4PP | AD01 |
| 2014-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 11/07/2013 | CH01 |
| 2014-12-02 | APPOINTMENT TERMINATED, DIRECTOR MARY LYNCH | TM01 |
| 2014-07-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 11/07/2013 | CH03 |
| 2014-12-02 | SECRETARY APPOINTED MRS MARGARET SYLVIA RANDLE | AP03 |
| 2014-07-17 | 10/07/14 FULL LIST | AR01 |
| 2014-12-02 | APPOINTMENT TERMINATED, SECRETARY MARY LYNCH | TM02 |
| 2013-11-28 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RANDLE | TM01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 10/07/13 FULL LIST | AR01 |
| 2012-07-15 | 10/07/12 FULL LIST | AR01 |
| 2012-10-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 10/07/11 FULL LIST | AR01 |
| 2011-09-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SYLVIA RANDLE / 10/07/2010 | CH01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LYNCH / 10/07/2010 | CH01 |
| 2010-10-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PATRICK RANDLE / 10/07/2010 | CH01 |
| 2010-08-09 | 10/07/10 FULL LIST | AR01 |
| 2009-07-24 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-11 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-25 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-08-17 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM:29 LUDGATE HILLLONDONEC4M 7JE | 287 |
| 2005-08-12 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM:1 ST MARYS MEADCHURCH ROADBUXTEDEAST SUSSEX TN22 4LL | 287 |
| 2004-07-27 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-07-30 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-10 | SECRETARY RESIGNED | 288b |
| 2002-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-08-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-06 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-07-13 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-01-28 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-07-17 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-18 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 1999-08-06 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | 363a |
Last update: 2020-03-22 00:43:23