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H FLETCHER & SON LIMITED

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H FLETCHER & SON LIMITED

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Key Data

Status

Dissolved

Company No.

01282119

Incorporation date

18/10/1976

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Humber Quays, Wellington Street West, Hull HU1 2BNCopy
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Latest events (Record since 28/08/1979)
dot icon12/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon22/04/2016
Liquidators' statement of receipts and payments to 2016-02-15
View PDF (12 pages)
dot icon04/03/2015
Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2015-03-04
View PDF (2 pages)
dot icon26/02/2015
Declaration of solvency
View PDF (3 pages)
dot icon26/02/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon26/02/2015
Resolutions
View PDF (1 pages)
dot icon07/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-10-01
View PDF (4 pages)
dot icon16/10/2013
Resolutions
View PDF (2 pages)
dot icon01/05/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2013
Director's details changed for David Harry Fletcher on 2012-04-01
View PDF (2 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-10-01
View PDF (4 pages)
dot icon01/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-10-01
View PDF (4 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-10-01
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2011
Appointment of Matthew William David Fletcher as a director
View PDF (3 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-10-01
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (9 pages)
dot icon10/07/2009
Miscellaneous
View PDF (1 pages)
dot icon10/07/2009
Statement by directors
View PDF (1 pages)
dot icon10/07/2009
Solvency statement dated 30/06/09
View PDF (1 pages)
dot icon10/07/2009
Resolutions
View PDF (1 pages)
dot icon26/06/2009
Return made up to 14/03/09; full list of members; amend
View PDF (5 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-10-01
View PDF (5 pages)
dot icon23/04/2009
Return made up to 14/03/09; full list of members
View PDF (7 pages)
dot icon04/04/2009
Appointment terminated director hilary gordon
View PDF (1 pages)
dot icon07/07/2008
Return made up to 14/03/08; full list of members
View PDF (8 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-10-01
View PDF (5 pages)
dot icon21/07/2007
Total exemption small company accounts made up to 2006-10-01
View PDF (5 pages)
dot icon02/05/2007
Return made up to 14/03/07; full list of members
View PDF (10 pages)
dot icon11/05/2006
Return made up to 14/03/06; full list of members
View PDF (10 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-10-01
View PDF (4 pages)
dot icon19/10/2005
Auditor's resignation
View PDF (1 pages)
dot icon27/05/2005
Return made up to 14/03/05; full list of members
View PDF (10 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-10-01
View PDF (4 pages)
dot icon27/04/2004
Return made up to 14/03/04; full list of members
View PDF (9 pages)
dot icon23/04/2004
Accounts for a small company made up to 2003-10-01
View PDF (7 pages)
dot icon12/07/2003
Accounts for a small company made up to 2002-10-01
View PDF (7 pages)
dot icon16/05/2003
Return made up to 14/03/03; full list of members
View PDF (9 pages)
dot icon06/10/2002
Accounts for a small company made up to 2001-10-06
View PDF (7 pages)
dot icon22/03/2002
Return made up to 14/03/02; full list of members
View PDF (10 pages)
dot icon22/08/2001
Registered office changed on 22/08/01 from: 44 southcoates lane hull HU9 3AE
View PDF (1 pages)
dot icon10/04/2001
Accounts for a small company made up to 2000-10-07
View PDF (7 pages)
dot icon04/04/2001
Return made up to 14/03/01; full list of members
View PDF (10 pages)
dot icon17/07/2000
Accounts for a small company made up to 1999-10-02
View PDF (7 pages)
dot icon29/03/2000
Return made up to 14/03/00; full list of members
View PDF (9 pages)
dot icon24/06/1999
Accounts for a small company made up to 1998-10-03
View PDF (7 pages)
dot icon26/03/1999
Return made up to 14/03/99; no change of members
View PDF (4 pages)
dot icon07/07/1998
Accounts for a medium company made up to 1997-10-04
View PDF (19 pages)
dot icon23/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon06/04/1998
Return made up to 14/03/98; full list of members
View PDF (0 pages)
dot icon06/04/1998
Director resigned
View PDF (0 pages)
dot icon19/11/1997
New director appointed
View PDF (2 pages)
dot icon06/05/1997
Accounts for a medium company made up to 1996-10-05
View PDF (19 pages)
dot icon25/03/1997
Return made up to 14/03/97; full list of members
View PDF (6 pages)
dot icon04/03/1997
Return made up to 14/03/96; full list of members
View PDF (6 pages)
dot icon01/08/1996
Accounts for a medium company made up to 1995-10-07
View PDF (21 pages)
dot icon01/05/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/10/1995
Accounts for a medium company made up to 1994-10-01
View PDF (22 pages)
dot icon22/03/1995
Return made up to 14/03/95; no change of members
View PDF (4 pages)
dot icon28/02/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (58 pages)
dot icon16/06/1994
Auditor's resignation
View PDF (0 pages)
dot icon16/06/1994
Accounts for a small company made up to 1993-10-02
View PDF (0 pages)
dot icon22/04/1994
Return made up to 14/03/94; no change of members
View PDF (0 pages)
dot icon28/07/1993
Accounts for a medium company made up to 1992-10-03
View PDF (0 pages)
dot icon15/06/1993
Secretary's particulars changed
View PDF (0 pages)
dot icon22/03/1993
Return made up to 14/03/93; full list of members
View PDF (0 pages)
dot icon10/07/1992
Accounts for a medium company made up to 1991-10-05
View PDF (0 pages)
dot icon26/04/1992
Return made up to 14/03/92; no change of members
View PDF (0 pages)
dot icon16/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/05/1991
Group accounts for a medium company made up to 1990-10-06
View PDF (0 pages)
dot icon19/04/1991
Return made up to 14/03/91; no change of members
View PDF (0 pages)
dot icon08/06/1990
Group accounts for a medium company made up to 1989-10-07
View PDF (0 pages)
dot icon08/06/1990
Return made up to 05/04/90; full list of members
View PDF (0 pages)
dot icon04/07/1989
Accounts for a medium company made up to 1988-10-01
View PDF (0 pages)
dot icon04/07/1989
Return made up to 22/02/89; full list of members
View PDF (0 pages)
dot icon24/05/1988
Accounts made up to 1987-10-03
View PDF (0 pages)
dot icon24/05/1988
Return made up to 29/01/88; full list of members
View PDF (0 pages)
dot icon07/10/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/02/1987
Accounts for a medium company made up to 1986-10-04
View PDF (0 pages)
dot icon12/02/1987
Return made up to 23/01/87; full list of members
View PDF (0 pages)
dot icon09/05/1986
Group of companies' accounts made up to 1985-10-05
View PDF (0 pages)
dot icon09/05/1986
Return made up to 04/04/86; full list of members
View PDF (0 pages)
dot icon28/08/1979
Memorandum and Articles of Association
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
01/10/2014
dot iconLast accounts made up to
01/10/2013View PDF

Confirmation

dot iconLast statement dated
01/10/2013
See more events →

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Financial Ratios

H FLETCHER & SON LIMITED has not submitted financial statements

H FLETCHER & SON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About H FLETCHER & SON LIMITED

H FLETCHER & SON LIMITED is an(a) Dissolved company incorporated on 18/10/1976 with the registered office located at 2 Humber Quays, Wellington Street West, Hull HU1 2BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H FLETCHER & SON LIMITED?

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H FLETCHER & SON LIMITED is currently Dissolved. It was registered on 18/10/1976 and dissolved on 12/07/2017.

Where is H FLETCHER & SON LIMITED located?

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H FLETCHER & SON LIMITED is registered at 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does H FLETCHER & SON LIMITED do?

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H FLETCHER & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H FLETCHER & SON LIMITED?

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The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.