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HICKS (3) LIMITED

Learn more about HICKS (3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, BRUNTINGTHORPE INDUSTRIAL ESTATE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QZ

HICKS (3) LIMITED on the map

Company type: Private Limited Company
Company number: 01033308
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.02
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: OVERDUE
last made update: 2015.05.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.28
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1.1104
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.12
£2.95
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10/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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10/05/13 NO CHANGES
Form type: AR01
Date: 2013.07.30
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.02
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02/08/11 STATEMENT OF CAPITAL GBP 1.1104
Form type: SH19
Date: 2011.08.02
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SOLVENCY STATEMENT DATED 25/07/11
Form type: CAP-SS
Date: 2011.08.02
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REDUCE ISSUED CAPITAL 25/07/2011
Form type: RES06
Date: 2011.08.02
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SECOND FILING WITH MUD 10/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.07.11
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01/06/11 STATEMENT OF CAPITAL GBP 111040
Form type: SH01
Date: 2011.06.23
£2.95
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ADOPT ARTICLES 01/06/2011
Form type: RES01
Date: 2011.06.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.23
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/07/2011.
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.07
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES
Form type: TM01
Date: 2009.12.22
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07/06/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, COVENTRY ROAD, LUTTERWORTH, LEICS, LE17 4JB
Form type: 287
Date: 2009.07.08
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DIRECTOR APPOINTED DR RICHARD JAY PULHAM
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR ROGER BACON
Form type: 288b
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON
Form type: 288b
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR ANDREW DEACON
Form type: 288b
Date: 2008.09.24
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APPOINTMENT TERMINATED SECRETARY JOHN THORNTON
Form type: 288b
Date: 2008.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.09
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GBP IC 64000/16000, 20/08/08, GBP SR [email protected]=48000
Form type: 169
Date: 2008.09.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.05
£2.95
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COMPANY NAME CHANGED SEMELAB LIMITED, CERTIFICATE ISSUED ON 02/09/08
Form type: CERTNM
Date: 2008.08.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.22
Child documents:
Document type: ANNOTATION
Date: 2008.08.22
Form type: RES01
Document description: ADOPT ARTICLES 12/08/2008
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REREG PLC TO PRI; RES02 PASS DATE:30/07/2008
Form type: RES02
Date: 2008.07.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.07.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.07.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEACON / 01/06/2007
Form type: 288c
Date: 2008.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12

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Company directors and board members:

ADVANCED ECO TECHNOLOGY LTD (current)
Director, CORPORATE BODY, 2006.05.01
MILNER HOUSE 18 PARLIAMENT STREET , HAMILTON
BERMUDA
RICHARD JAY PULHAM (current)
Director, MANUFACTURING, 2008.09.19
2 THE FIRS , MARKET HARBOROUGH
LE16 9BW, LEICESTERSHIRE
JOHN TIMOTHY THORNTON (resigned)
Secretary, 1991.05.10 - 2008.09.19
CLARES COTTAGE GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKS
ROGER GRAHAM BACON (resigned)
Director, EXECUTIVE, 1991.05.10 - 2008.09.19
327 RUGBY ROAD BURBAGE , HINCKLEY
LE10 2NB, LEICESTERSHIRE
CHARLES FREDERICK BATTERSBY (resigned)
Director, MARKETING DIRECTOR, 1991.05.10 - 1995.06.16
21 WESTMINSTER CROFT , BRACKLEY
NN13 7ED, NORTHAMPTONSHIRE
ANDREW MARK DEACON (resigned)
Director, MANAGING DIRECTOR, 2006.09.01 - 2008.09.19
2 WHEELWRIGHT CLOSE , SOUTH KILWORTH
LE17 6EL, LEICESTERSHIRE
GRAHAM READ HENDERSON (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.10 - 1991.10.31
13 CROSS BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SR, LEICESTERSHIRE
JOSEPHINE HICKS (resigned)
Director, EXECUTIVE, 1991.05.10 - 2005.12.31
BOSWORTH HOUSE BERRIDGES LANE HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LQ, LEICESTERSHIRE
ALLAN DEREK LEE JAMES (resigned)
Director, EXECUTIVE, 2004.07.30 - 2009.09.19
WEST LODGE STRATHENRY , GLENROTHES
KY6 3HY, FIFE
DAVID KLEIN (resigned)
Director, EXECUTIVE, 1996.05.08 - 2005.04.30
10 THURLEY CLOSE SOUTHOE , ST NEOTS
PE19 5YH, CAMBRIDGESHIRE
RICHARD JAY PULHAM (resigned)
Director, PHYSICIST, 2001.12.14 - 2006.09.01
2 THE FIRS , MARKET HARBOROUGH
LE16 9BW, LEICESTERSHIRE
COLIN RICHARDSON (resigned)
Director, EXECUTIVE, 1991.05.10 - 2002.10.21
STOCKINGWOOD FARM HILLESDEN , BUCKINGHAM
MK18 4DE, BUCKINGHAMSHIRE
CLIFFORD MALCOLM ROBINS (resigned)
Director, EXECUTIVE, 1996.06.03 - 2006.09.01
5 REAPERS CLOSE , HORSHAM
RH12 5TG, WEST SUSSEX
STEPHEN ROBERT SVERDLOFF (resigned)
Director, EXECUTIVE, 1991.05.10 - 1996.10.31
BOSWORTH HOUSE BERRIDGES LANE , HUSBANDS BOSWORTH
LE17 6LQ, LEICESTERSHIRE
JOHN TIMOTHY THORNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 2008.09.19
CLARES COTTAGE GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKS
JOHN LOUIS BUCHANAN WALKER (resigned)
Director, ELECTRONICS ENGINEER, 2001.12.14 - 2006.09.01
1 GLYNSWOOD , CHALFONT ST PETER
SL9 0DP, BUCKINGHAMSHIRE

Companies near to HICKS (3) ltd.

Information about the Private Limited Company HICKS (3) 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: 2016.07.21. Reload the data