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HILLS ELECTRICAL & MECHANICAL LIMITED

Company number 00928356

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
05 Mar 2014 CH01 Director's details changed for Daron Mullineaux on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Daron Mullineaux on 3 March 2014
26 Nov 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 AP03 Appointment of Brian Dominic Sharma as a secretary
16 Aug 2013 TM01 Termination of appointment of Elizabeth Tanner as a director
16 Aug 2013 AP01 Appointment of Brian Dominic Sharma as a director
16 Aug 2013 TM02 Termination of appointment of Elizabeth Tanner as a secretary
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 255,000
14 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Feb 2013 MAR Re-registration of Memorandum and Articles
14 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Feb 2013 RR02 Re-registration from a public company to a private limited company
26 Sep 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 Nov 2011 AP03 Appointment of Elizabeth Anne Tanner as a secretary
25 Nov 2011 TM02 Termination of appointment of Lawrence Donnelly as a secretary
01 Sep 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Mar 2011 MISC Re section 519
15 Dec 2010 TM01 Termination of appointment of Adrian Pike as a director
15 Dec 2010 TM01 Termination of appointment of Timothy Payne as a director
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders