GEORGE HUTTON LIMITED


Registered number: 05541413
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Name: GEORGE HUTTON LIMITED
GEORGE HUTTON LTD
Address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YQ
Incorporation Date: 2005-08-19

Company status: Dissolved


Company Documents

date name form type
2021-09-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-03-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-06-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-03-10 REGISTERED OFFICE CHANGED ON 10/03/2021 FROMROSEDALE, FERRY ROADGOXHILLBARROW UPON HUMBERNORTH LINCOLNSHIREDN19 7LD AD01
2021-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-09-03 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES CS01
2020-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-08-27 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES CS01
2018-08-20 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2018-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES CS01
2017-03-10 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-16 19/08/15 FULL LIST AR01
2014-08-22 19/08/14 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-20 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-19 19/08/13 FULL LIST AR01
2012-03-27 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-21 19/08/12 FULL LIST AR01
2011-09-05 19/08/11 FULL LIST AR01
2011-03-30 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-24 19/08/10 FULL LIST AR01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HUTTON / 19/08/2010 CH01
2009-08-25 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2009-05-26 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-16 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2007-08-20 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-11 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2005-09-12 NEW SECRETARY APPOINTED 288a
2005-08-22 SECRETARY RESIGNED 288b
2005-09-12 AD 24/08/05---------£ SI 9@1=9£ IC 1/10 88(2)R
2005-08-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-12 NEW DIRECTOR APPOINTED 288a
2005-08-22 DIRECTOR RESIGNED 288b

Last update: 2021-12-03 12:45:31