Having been setup in 2003, Hockley Fire Ltd are based in Birmingham. Greaves, Gary, Greaves, Pauline Mary, Greaves, Darren, Greaves, Diane Margaret, Greaves, Gary are listed as the directors of Hockley Fire Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREAVES, Darren | 29 April 2003 | 01 October 2013 | 1 |
GREAVES, Diane Margaret | 01 October 2013 | 01 January 2014 | 1 |
GREAVES, Gary | 29 April 2003 | 01 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREAVES, Gary | 01 January 2014 | - | 1 |
GREAVES, Pauline Mary | 01 October 2013 | 01 January 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 August 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 28 May 2015 | |
AD01 - Change of registered office address | 02 April 2014 | |
RESOLUTIONS - N/A | 01 April 2014 | |
4.20 - N/A | 01 April 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 April 2014 | |
AP03 - Appointment of secretary | 03 January 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
TM02 - Termination of appointment of secretary | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AP03 - Appointment of secretary | 03 October 2013 | |
TM02 - Termination of appointment of secretary | 03 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 22 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
395 - Particulars of a mortgage or charge | 04 December 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 04 June 2007 | |
353 - Register of members | 04 June 2007 | |
287 - Change in situation or address of Registered Office | 04 June 2007 | |
AA - Annual Accounts | 08 November 2006 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 17 January 2006 | |
RESOLUTIONS - N/A | 27 June 2005 | |
RESOLUTIONS - N/A | 27 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2005 | |
363s - Annual Return | 10 May 2005 | |
287 - Change in situation or address of Registered Office | 23 March 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 26 May 2004 | |
225 - Change of Accounting Reference Date | 08 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
NEWINC - New incorporation documents | 29 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 June 2010 | Fully Satisfied |
N/A |
Debenture | 02 December 2008 | Outstanding |
N/A |
Charge | 21 August 2006 | Outstanding |
N/A |