EDWARD HODGSON AND SON (TIMBER) LIMITED


Registered number: 00542348
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> EDWARD HODGSON AND SON (TIMBER) LIMITED

Name: EDWARD HODGSON AND SON (TIMBER) LIMITED
EDWARD HODGSON AND SON (TIMBER) LTD
Address: 570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU
Incorporation Date: 1954-12-22

Company status: Dissolved


Company Documents

date name form type
2017-02-15 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-05-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-25 DECLARATION OF SOLVENCY 4.70
2016-01-27 REGISTERED OFFICE CHANGED ON 27/01/2016 FROMC/O MELVILLE MORRIS ACCOUNTANT3RD FLOOR TRIDENT HOUSE 31-33 DALE STREETLIVERPOOLL2 2HFENGLAND AD01
2016-03-01 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM21 APPLEBY GREENLIVERPOOLL12 9LTENGLAND AD01
2016-02-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-22 31/12/13 TOTAL EXEMPTION SMALL AA
2015-03-07 DISS40 (DISS40(SOAD)) DISS40
2015-03-03 FIRST GAZETTE GAZ1
2015-04-22 15/03/15 FULL LIST AR01
2015-05-05 05/05/15 FULL LIST AR01
2015-10-13 REGISTERED OFFICE CHANGED ON 13/10/2015 FROMC/O STONE ACCOUNTANTS LTD.HAMPSON CHAMBERS STAFFORD STREETSTONESTAFFORDSHIREST15 8QW AD01
2015-05-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-24 REGISTERED OFFICE CHANGED ON 24/03/2015 FROMSILVER DALE WORKS SILVERDALE AVENUELIVERPOOLL13 7EZ AD01
2014-12-04 DIRECTOR APPOINTED MR NIGEL PETER HODGSON AP01
2014-12-04 DIRECTOR APPOINTED DR RICHARD EDWARD HODGSON AP01
2014-04-08 15/03/14 FULL LIST AR01
2013-05-21 15/03/13 FULL LIST AR01
2013-06-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-15 15/03/12 FULL LIST AR01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-15 15/03/11 FULL LIST AR01
2011-07-26 FIRST GAZETTE GAZ1
2011-08-16 DISS40 (DISS40(SOAD)) DISS40
2010-03-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-13 REGISTERED OFFICE CHANGED ON 13/05/2010 FROMSILVER DALE WORKSSILVERDALE AVENUELIVERPOOLL13 2AN AD01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HODGSON / 01/03/2010 CH01
2010-05-13 15/03/10 FULL LIST AR01
2009-04-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-07-21 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS 363s
2008-07-29 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LUCY ANN HODGSON LOGGED FORM 288b
2008-04-11 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-17 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363s
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-24 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-06-02 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-07 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2004-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-02 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2002-03-21 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2002-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-21 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS 363s
2000-02-15 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-04-12 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS 363s
1999-03-15 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-04-24 RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS 363s
1998-04-14 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS 363s
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-07-03 RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS 363s
1997-04-23 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-04-15 15:17:55