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F.J.HICKS LIMITED

Learn more about F.J.HICKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

F.J.HICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00610559
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.01
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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CURRSHO FROM 31/03/2015 TO 28/02/2015
Form type: AA01
Date: 2015.02.17
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15/09/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.04.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.08
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL COWAN / 03/09/2010
Form type: CH01
Date: 2010.09.04
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL COWAN / 03/09/2010
Form type: CH03
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / ANN COWAN / 03/09/2010
Form type: CH03
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL COWAN / 03/09/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANN COWAN / 03/09/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANN COWAN / 03/09/2010
Form type: CH01
Date: 2010.09.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 48 PORTLAND PLACE, LONDON W1B 1AJ
Form type: 287
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19

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Company directors and board members:

ANN COWAN (current)
Secretary, 2001.10.25
66 WIGMORE STREET , LONDON
W1U 2SB
HAZEL COWAN (current)
Secretary, 2001.10.25
66 WIGMORE STREET , LONDON
W1U 2SB
ANN COWAN (current)
Director, 2002.04.23
66 WIGMORE STREET , LONDON
W1U 2SB
HAZEL COWAN (current)
Director, 2002.04.23
66 WIGMORE STREET , LONDON
W1U 2SB
SPENCER NORMAN COWAN (resigned)
Secretary, 1992.09.15 - 2001.10.25
54 MURRAY CRESCENT , PINNER
HA5 3QE, MIDDLESEX
LOUIS BERTRAM COWAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 1997.01.04
11 SUNNINGDALE CLOSE GORDON AVENUE , STANMORE
HA7 3QL, MIDDLESEX
RENEE COWAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 1996.05.21
11 SUNNINGDALE CLOSE GORDON AVENUE , STANMORE
HA7 3QL, MIDDLESEX
SPENCER NORMAN COWAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 2001.10.25
54 MURRAY CRESCENT , PINNER
HA5 3QE, MIDDLESEX
VERNON RICHARD COWAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 2002.04.23
90 UPHILL ROAD MILL HILL , LONDON
NW7 4QE

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Information about the Private Limited Company F.J.HICKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data