MICHAEL C L HODGSON LIMITED
| Status | DISSOLVED |
| Company No. | 04501005 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2002 |
| Age | 21 years, 9 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Dec 2016 |
| Years | 7 years, 5 months, 10 days |
SUMMARY
MICHAEL C L HODGSON LIMITED is an dissolved private limited company with number 04501005. It was incorporated 21 years, 9 months, 15 days ago, on 01 August 2002 and it was dissolved 7 years, 5 months, 10 days ago, on 06 December 2016. The company address is Borderway Mart Montgomery Way Borderway Mart Montgomery Way, Carlisle, CA1 2RS, Cumbria, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Dec 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Sep 2016
Category: Dissolution
Type: DS01
Documents
Second filing of annual return with made up date
Date: 31 Aug 2016
Action Date: 01 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-08-01
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Peter Tomlinson
Termination date: 2016-05-11
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-28
Officer name: Mr Colin James Peter Tomlinson
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Peter Hull
Appointment date: 2015-11-27
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-02
New address: C/O H & H Group Plc Borderway Mart Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RS
Old address: 36 Finkle Street Kendal Cumbria LA9 4AB
Documents
Appoint person secretary company with name date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-27
Officer name: Ms Margaret Irving
Documents
Change account reference date company previous extended
Date: 01 Dec 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Marjory Tomlinson
Termination date: 2015-11-27
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-27
Officer name: Colin James Peter Tomlinson
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Winston Iles
Termination date: 2015-11-27
Documents
Termination secretary company with name termination date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Marjory Tomlinson
Termination date: 2015-11-27
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Mr Brian Edmund Richardson
Documents
Annual return company
Date: 24 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Resolution
Date: 11 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 May 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-09
Capital : 98 GBP
Documents
Capital cancellation shares
Date: 11 May 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH06
Capital : 98 GBP
Date: 2015-03-09
Documents
Capital return purchase own shares
Date: 11 May 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 May 2015
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 14 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Statement of companys objects
Date: 19 Aug 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-01
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 28 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Winston Iles
Change date: 2009-09-28
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Graham Winston Iles
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/07; full list of members
Documents
Legacy
Date: 15 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 27/04/07 from: 10 highgate kendal cumbria LA9 4SX
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 17 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/06; full list of members
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2005
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 01 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 12 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/08/03; full list of members
Documents
Legacy
Date: 16 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
19 STINFORD LEYS,MARKET HARBOROUGH,LE16 7XN
| Number: | 08385769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FABRELLE WALLCOVERINGS & TEXTILES LIMITED
MARLBOROUGH HOUSE,FITZALAN ROAD,CF2 1TE
| Number: | 01076362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O MICHAEL LEVY & CO FIRST FLOOR STANMORE HOUSE,STANMORE,HA7 4AR
| Number: | 10728793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TEA ROOMS HALL LANE,KNUTSFORD,WA16 7AJ
| Number: | 07656282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1 GROUND FLOOR BRITANNIA MILL,BURY,BL9 6AW
| Number: | 11279627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 11316150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |