HICKTON CONSULTING LIMITED

Name:	HICKTON CONSULTING LIMITED HICKTON CONSULTING LTD
Address:	64 ROUNDHEAD DRIVE, THAME, OXFORDSHIRE, OX9 3DJ
Incorporation Date:	2004-04-23

Company Documents

date	name	form type
2015-03-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-06-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-04-25	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY HICKTON / 18/03/2014	CH01
2014-03-18	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM34 MANDEVILLE ROADAYLESBURYBUCKINGHAMSHIREHP21 8ADENGLAND	AD01
2014-04-25	SAIL ADDRESS CHANGED FROM:34 MANDEVILLE ROADAYLESBURYBUCKINGHAMSHIREHP21 8ADENGLAND	AD02
2014-04-30	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY HICKTON / 30/04/2014	CH01
2014-11-25	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-11-12	APPLICATION FOR STRIKING-OFF	DS01
2014-05-28	23/04/14 FULL LIST	AR01
2013-04-26	REGISTERED OFFICE CHANGED ON 26/04/2013 FROMUNIT 4 SELLWOOD COURTSLEAFORD ENTERPRISE PARK EAST ROADSLEAFORDLINCOLNSHIRENG34 7EH	AD01
2013-05-28	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2013-05-24	SAIL ADDRESS CREATED	AD02
2013-01-02	COMPANY NAME CHANGED CRAZEE BONGOS LIMITEDCERTIFICATE ISSUED ON 02/01/13	CERTNM
2013-05-28	23/04/13 FULL LIST	AR01
2012-06-13	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY HICKTON / 20/04/2012	CH01
2012-12-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-11-22	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-06-13	23/04/12 FULL LIST	AR01
2012-12-04	SECOND FILING WITH MUD 23/04/12 FOR FORM AR01	RP04
2011-05-24	23/04/11 FULL LIST	AR01
2011-11-14	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-05-14	23/04/10 FULL LIST	AR01
2010-03-22	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2	MG04
2010-05-14	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY HICKTON / 21/02/2010	CH01
2010-07-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-03-25	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-06-11	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	363a
2009-01-29	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-07-30	LOCATION OF DEBENTURE REGISTER	190
2008-07-30	LOCATION OF REGISTER OF MEMBERS	353
2008-07-30	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	363a
2008-07-30	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR	287
2008-07-30	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, UNIT 4, SELLWOOD COURT SLEAFORD ENTERPRISE PARK, EAST ROAD, SLEAFORD, LINCS, NG34 7EH, ENGLAND	287
2008-03-03	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-01-29	REGISTERED OFFICE CHANGED ON 29/01/07 FROM:NEGOTIUM HOUSE, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE LN6 3JY	287
2007-07-03	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS	363a
2006-06-01	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	363a
2006-01-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-11-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2005-05-25	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	363s
2005-06-13	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05	225
2004-06-01	AD 23/04/04---------£ SI 69@1=69£ IC 1/70	88(2)R
2004-06-24	PARTICULARS OF MORTGAGE/CHARGE	395
2004-05-15	NEW DIRECTOR APPOINTED	288a
2004-05-15	DIRECTOR RESIGNED	288b
2004-04-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-05-15	REGISTERED OFFICE CHANGED ON 15/05/04 FROM:MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET	287
2004-10-19	AD 16/08/04---------£ SI 30@1=30£ IC 70/100	88(2)R
2004-12-01	PARTICULARS OF MORTGAGE/CHARGE	395
2004-05-15	NEW SECRETARY APPOINTED	288a
2004-05-15	SECRETARY RESIGNED	288b
2004-07-16	SECRETARY'S PARTICULARS CHANGED	288c