GEORGE HOELTSCHI & SON LIMITED


Registered number: 00562905
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Name: GEORGE HOELTSCHI & SON LIMITED
GEORGE HOELTSCHI & SON LTD
Address: 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Incorporation Date: 1956-03-17

Company status: Dissolved


Company Documents

date name form type
2019-03-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-12 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES CS01
2018-12-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROMHAYES STREET FARMHAYES LANEBROMLEYKENTBR2 7LB AD01
2018-04-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-19 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-11-03 PREVEXT FROM 31/05/2016 TO 30/09/2016 AA01
2016-03-02 11/02/16 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-20 11/02/15 FULL LIST AR01
2014-02-12 11/02/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-12 11/02/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-29 11/02/12 FULL LIST AR01
2011-02-26 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-28 11/02/11 FULL LIST AR01
2010-03-01 11/02/10 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-09 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-03-11 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-03-11 SECRETARY'S CHANGE OF PARTICULARS / MARIE HOELTSCHI / 01/03/2008 288c
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-03-06 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2006-02-23 LOCATION OF REGISTER OF MEMBERS 353
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-03-01 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-04-05 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-04-01 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS 363s
2002-04-11 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS 363s
2001-04-09 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS 363s
2001-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-02-21 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS 363s
2000-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-03-04 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS 363s
1998-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-02-26 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS 363s
1997-04-14 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS 363s
1996-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-04-28 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS 363s
1995-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA
1995-04-06 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS 363s
1994-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 AA
1994-01-07 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 225(1)
1994-03-10 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS 363s
1993-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 AA
1993-02-21 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS 363s

Last update: 2020-04-17 11:41:39