HITCHINS.SMITH & CO,LIMITED


Registered number: 00195966
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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

Company status: Dissolved


Company Documents

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
2015-09-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-02 DIRECTOR APPOINTED MARY LYNCH AP01
2015-09-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROMONE BELL LANELEWESEAST SUSSEXBN7 1JU AD01
2015-09-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-18 10/07/15 FULL LIST AR01
2015-07-30 SECOND FILING FOR FORM AP01 RP04
2015-09-16 DECLARATION OF SOLVENCY 4.70
2015-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SYLVIA RANDLE / 11/07/2014 CH01
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROMOAKRISEFRAMFIELD ROADBUXTEDEAST SUSSEXTN22 4PP AD01
2014-12-02 SECRETARY APPOINTED MRS MARGARET SYLVIA RANDLE AP03
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-02 APPOINTMENT TERMINATED, DIRECTOR MARY LYNCH TM01
2014-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 11/07/2013 CH01
2014-07-17 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 11/07/2013 CH03
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
2013-07-19 10/07/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-15 10/07/12 FULL LIST AR01
2011-07-13 10/07/11 FULL LIST AR01
2011-09-15 31/03/11 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
2010-08-09 10/07/10 FULL LIST AR01
2010-02-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PATRICK RANDLE / 10/07/2010 CH01
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-11-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-11 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363s
2006-07-25 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-12 REGISTERED OFFICE CHANGED ON 12/08/05 FROM:1 ST MARYS MEADCHURCH ROADBUXTEDEAST SUSSEX TN22 4LL 287
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
2005-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
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 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-06 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-08-10 SECRETARY RESIGNED 288b
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
2001-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 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: 2018-10-21 22:20:14