Hitchcock & King Ltd was established in 1992, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the Hitchcock & King Ltd. There is one director listed as Frater, Mark for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRATER, Mark | 25 August 1992 | 03 August 1993 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 September 2020 | |
WU04 - N/A | 08 September 2020 | |
COCOMP - Order to wind up | 22 April 2020 | |
COCOMP - Order to wind up | 22 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
AUD - Auditor's letter of resignation | 21 August 2019 | |
MR04 - N/A | 15 August 2019 | |
CS01 - N/A | 10 August 2019 | |
MR04 - N/A | 01 May 2019 | |
AD01 - Change of registered office address | 14 February 2019 | |
AA - Annual Accounts | 17 December 2018 | |
PSC05 - N/A | 14 November 2018 | |
CS01 - N/A | 04 September 2018 | |
CH01 - Change of particulars for director | 04 September 2018 | |
AAMD - Amended Accounts | 27 February 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 04 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AD01 - Change of registered office address | 18 February 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 09 August 2012 | |
MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 15 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 23 August 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
AP01 - Appointment of director | 11 April 2010 | |
AUD - Auditor's letter of resignation | 29 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
AD01 - Change of registered office address | 08 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
AA - Annual Accounts | 10 November 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 27 July 2007 | |
225 - Change of Accounting Reference Date | 19 June 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363a - Annual Return | 23 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
363a - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 02 July 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
RESOLUTIONS - N/A | 08 April 2004 | |
363a - Annual Return | 08 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
123 - Notice of increase in nominal capital | 08 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2003 | |
395 - Particulars of a mortgage or charge | 18 October 2003 | |
AA - Annual Accounts | 26 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363a - Annual Return | 22 August 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 August 2002 | |
363a - Annual Return | 21 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
AA - Annual Accounts | 20 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
CERTNM - Change of name certificate | 24 November 2000 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 24 September 1998 | |
395 - Particulars of a mortgage or charge | 12 May 1998 | |
363s - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 25 July 1996 | |
363b - Annual Return | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1995 | |
395 - Particulars of a mortgage or charge | 13 April 1995 | |
395 - Particulars of a mortgage or charge | 13 April 1995 | |
AA - Annual Accounts | 18 November 1994 | |
AA - Annual Accounts | 08 October 1994 | |
363b - Annual Return | 04 October 1994 | |
287 - Change in situation or address of Registered Office | 24 February 1994 | |
288 - N/A | 22 February 1994 | |
395 - Particulars of a mortgage or charge | 01 November 1993 | |
288 - N/A | 31 August 1993 | |
363x - Annual Return | 31 August 1993 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
287 - Change in situation or address of Registered Office | 06 October 1992 | |
NEWINC - New incorporation documents | 03 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 13 January 2010 | Fully Satisfied |
N/A |
Legal mortgage | 13 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 24 April 1998 | Fully Satisfied |
N/A |
Legal charge | 10 April 1995 | Fully Satisfied |
N/A |
Debenture | 10 April 1995 | Fully Satisfied |
N/A |
Mortgage | 13 October 1993 | Fully Satisfied |
N/A |