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00501380 LIMITED

Company number 00501380

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	CERTNM	Company name changed hilfield\certificate issued on 18/03/16
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AD01	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 28 February 2013	View PDF Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 14,501	View PDF Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 14,501 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM01	Termination of appointment of Derek Bullivant as a director	View PDF Termination of appointment of Derek Bullivant as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	AP01	Appointment of Mr Brian David Nicholson as a director	View PDF Appointment of Mr Brian David Nicholson as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Mr Vivian John Forgarty as a director	View PDF Appointment of Mr Vivian John Forgarty as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Hilfield Red Hill Bewdley Worcestershire DY12 2DT on 3 February 2012	View PDF Registered office address changed from Hilfield Red Hill Bewdley Worcestershire DY12 2DT on 3 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App of dir 25/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App of dir 25/01/2012 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH01	Director's details changed for Derek Jim Bullivant on 17 September 2010	View PDF Director's details changed for Derek Jim Bullivant on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	TM02	Termination of appointment of Brian Nicholson as a secretary	View PDF Termination of appointment of Brian Nicholson as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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00501380 LIMITED

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