HATHERTON (HULL) LIMITED

72 Lairgate 72 Lairgate, East Yorkshire, HU17 8EU
StatusDISSOLVED
Company No.04358255
CategoryPrivate Limited Company
Incorporated22 Jan 2002
Age22 years, 4 months, 25 days
JurisdictionEngland Wales
Dissolution05 Jul 2016
Years7 years, 11 months, 11 days

SUMMARY

HATHERTON (HULL) LIMITED is an dissolved private limited company with number 04358255. It was incorporated 22 years, 4 months, 25 days ago, on 22 January 2002 and it was dissolved 7 years, 11 months, 11 days ago, on 05 July 2016. The company address is 72 Lairgate 72 Lairgate, East Yorkshire, HU17 8EU.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jul 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Apr 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Apr 2016

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 26 Feb 2016

Action Date: 10 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Guy Hatherton

Termination date: 2016-01-10

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Appoint person director company with name date

Date: 25 Feb 2016

Action Date: 01 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Janet Margaret Hinchcliffe

Appointment date: 2016-01-01

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2015

Action Date: 22 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-22

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2014

Action Date: 22 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-22

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Accounts with accounts type total exemption small

Date: 31 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 11 Feb 2013

Action Date: 22 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-22

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Accounts with accounts type total exemption small

Date: 24 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 22 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-22

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Accounts with accounts type total exemption small

Date: 19 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 31 May 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2011

Action Date: 22 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-22

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Annual return company with made up date full list shareholders

Date: 15 Feb 2010

Action Date: 22 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-22

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Accounts with accounts type total exemption small

Date: 31 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 26 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 09 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/08; full list of members

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 30 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 13 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type total exemption small

Date: 01 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 31 Jan 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/05; full list of members

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Legacy

Date: 23 Jan 2004

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/03 to 31/03/03

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Legacy

Date: 03 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/03; full list of members

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Legacy

Date: 19 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 19/06/02 from: halifax house 30 george street kingston upon hull HU1 3AJ

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Legacy

Date: 05 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 05/02/02 from: 5 parliament street kingston upon hull HU1 2AZ

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Legacy

Date: 05 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 22 Jan 2002

Category: Incorporation

Type: NEWINC

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