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George Hutchison Associates Limited

Documents

Total Documents122
Total Pages491

Filing History

3 July 2017Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN to Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 3 July 2017
10 April 2017Accounts for a small company made up to 30 June 2016
22 December 2016Confirmation statement made on 14 December 2016 with updates
18 November 2016Termination of appointment of John Christopher Dutton as a director on 18 November 2016
5 September 2016Auditor's resignation
11 August 2016Previous accounting period extended from 31 March 2016 to 30 June 2016
16 May 2016Termination of appointment of Ashley Jack Wright as a director on 16 May 2016
4 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,100
5 August 2015Accounts for a small company made up to 31 March 2015
29 June 2015Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF United Kingdom to Livingston House Tarvin Road Frodsham Cheshire WA6 6XN on 29 June 2015
29 May 2015Appointment of Mr Ashley Jack Wright as a director on 22 May 2015
27 May 2015Appointment of Mrs Lisa Maree Elbourne as a secretary on 22 May 2015
27 May 2015Registered office address changed from Livingston House Tarvin Road Frodsham Cheshire WA6 6XN to 4 Innovation Close York Science Park York YO10 5ZF on 27 May 2015
27 May 2015Appointment of Mr John Christopher Dutton as a director on 22 May 2015
5 May 2015Satisfaction of charge 4 in full
5 May 2015Satisfaction of charge 5 in full
27 April 2015All of the property or undertaking has been released from charge 5
5 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,100
14 August 2014Accounts for a small company made up to 31 March 2014
13 May 2014Termination of appointment of John Ireland as a director
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,100
9 August 2013Accounts for a small company made up to 31 March 2013
8 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
7 November 2012Appointment of Mr John Baxter Ireland as a director
26 September 2012Accounts for a small company made up to 31 March 2012
4 May 2012Termination of appointment of Mark Ingram as a secretary
11 April 2012Appointment of Mr Michael Douglas Jennings as a secretary
11 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
15 August 2011Accounts for a small company made up to 31 March 2011
11 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
6 October 2010Resolutions
  • RES13 ‐ Sec 175 30/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 October 2010Statement of company's objects
28 September 2010Appointment of Mr Mark Hurst as a director
29 July 2010Accounts for a small company made up to 31 March 2010
5 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
5 January 2010Secretary's details changed for Mr Mark Charles Ingram on 3 January 2010
5 January 2010Director's details changed for Stewart David Tennant on 3 January 2010
5 January 2010Director's details changed for Craig William Stockton on 3 January 2010
5 January 2010Director's details changed for Mr Michael Douglas Jennings on 3 January 2010
5 January 2010Director's details changed for Mr Mark Charles Ingram on 3 January 2010
5 January 2010Secretary's details changed for Mr Mark Charles Ingram on 3 January 2010
5 January 2010Director's details changed for Stewart David Tennant on 3 January 2010
5 January 2010Director's details changed for Craig William Stockton on 3 January 2010
5 January 2010Director's details changed for Mr Michael Douglas Jennings on 3 January 2010
5 January 2010Director's details changed for Mr Mark Charles Ingram on 3 January 2010
26 November 2009Appointment of Mr Michael Douglas Jennings as a director
17 September 2009Total exemption small company accounts made up to 31 March 2009
2 January 2009Return made up to 14/12/08; full list of members
15 September 2008Accounts for a small company made up to 31 March 2008
2 January 2008Return made up to 14/12/07; full list of members
14 November 2007Director resigned
2 October 2007Accounts for a small company made up to 31 March 2007
16 April 2007Accounting reference date extended from 09/02/07 to 31/03/07
3 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
1 August 2006Total exemption small company accounts made up to 9 February 2006
1 August 2006Total exemption small company accounts made up to 9 February 2006
4 July 2006Accounting reference date shortened from 31/03/06 to 09/02/06
28 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 February 2006Declaration of satisfaction of mortgage/charge
22 February 2006Declaration of satisfaction of mortgage/charge
17 February 2006Auditor's resignation
17 February 2006Accounting reference date shortened from 30/04/06 to 31/03/06
17 February 2006Registered office changed on 17/02/06 from: 118 knutsford road wilmslow cheshire SK9 6JH
17 February 2006New director appointed
17 February 2006New secretary appointed;new director appointed
17 February 2006Director resigned
17 February 2006Secretary resigned;director resigned
17 February 2006Declaration of assistance for shares acquisition
17 February 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 February 2006Particulars of mortgage/charge
14 February 2006Particulars of mortgage/charge
31 January 2006Declaration of satisfaction of mortgage/charge
13 January 2006Return made up to 14/12/05; full list of members
2 December 2005Accounts for a small company made up to 30 April 2005
21 December 2004Return made up to 14/12/04; full list of members
10 December 2004Accounts for a small company made up to 30 April 2004
19 January 2004Return made up to 14/12/03; full list of members
14 October 2003Accounts for a small company made up to 30 April 2003
24 December 2002Return made up to 14/12/02; full list of members
24 December 2002Director's particulars changed
22 October 2002Accounts for a small company made up to 30 April 2002
22 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 October 2002Ad 01/10/02--------- £ si [email protected]=974 £ ic 14371/15345
22 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 October 2002Ad 01/10/02--------- £ si [email protected]=2499 £ ic 11872/14371
22 October 2002Nc inc already adjusted 11/10/02
22 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 October 2002Ad 01/10/02--------- £ si [email protected]=3681 £ ic 8191/11872
22 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 October 2002Nc inc already adjusted 11/10/02
22 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 October 2002Ad 01/10/02--------- £ si [email protected]=7191 £ ic 1000/8191
22 October 2002Nc inc already adjusted 11/10/02
22 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
4 September 2002Particulars of mortgage/charge
5 January 2002Particulars of mortgage/charge
21 December 2001Particulars of mortgage/charge
19 December 2001Return made up to 14/12/01; full list of members
13 November 2001Accounts for a small company made up to 30 April 2001
13 November 2001Director resigned
8 January 2001Accounts for a small company made up to 30 April 2000
20 December 2000Return made up to 14/12/00; full list of members
23 December 1999Return made up to 14/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 December 1999New director appointed
21 December 1999Accounts for a small company made up to 30 April 1999
9 December 1998Return made up to 14/12/98; full list of members
5 November 1998Accounts for a small company made up to 30 April 1998
5 November 1998Recon 28/10/98
5 November 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
23 January 1998Return made up to 14/12/97; full list of members
26 October 1997Accounts for a small company made up to 30 April 1997
27 May 1997Auditor's resignation
28 February 1997Accounts for a small company made up to 30 April 1996
6 December 1996Return made up to 14/12/96; no change of members
28 December 1995Accounts for a small company made up to 30 April 1995
28 December 1995Return made up to 14/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
9 June 1988Wd 27/04/88 ad 07/04/88--------- £ si [email protected]=997 £ ic 3/1000
23 November 1987Company name changed\certificate issued on 23/11/87
11 November 1987Memorandum and Articles of Association
6 October 1987Incorporation
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