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HIRD ADVERTISING LIMITED

Company number 00567438

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
04 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
27 May 2009 4.20 Statement of affairs with form 4.19
27 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-18
27 May 2009 600 Appointment of a voluntary liquidator
11 May 2009 287 Registered office changed on 11/05/2009 from omega court 376 cemetery road sheffield south yorkshire S11 8FT
22 Dec 2008 363a Return made up to 23/11/08; full list of members
21 Dec 2008 287 Registered office changed on 21/12/2008 from omega court 376 cemetery road sheffield south yorkshire S11 8FT
19 Dec 2008 353 Location of register of members
19 Dec 2008 190 Location of debenture register
12 May 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2008 363a Return made up to 23/11/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 363s Return made up to 23/11/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Aug 2006 225 Accounting reference date shortened from 31/03/06 to 31/10/05
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2006 363s Return made up to 23/11/05; full list of members
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 288a New director appointed
07 May 2005 395 Particulars of mortgage/charge
06 May 2005 288a New director appointed
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 22/04/05