Companies House does not verify the accuracy of the information filed

Advanced company search

HILLFIELD SECURITIES LIMITED

Company number 00994434

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	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 - 8 pages (8 pages)
10 Dec 2014	AD01	Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to No 1 Dorset Street Southampton Hampshire SO15 2DP on 10 December 2014	View PDF Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to No 1 Dorset Street Southampton Hampshire SO15 2DP on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Mary Agnes Middleton as a director on 12 September 2014	View PDF Termination of appointment of Mary Agnes Middleton as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Patrick Hugh Murphy as a director on 12 September 2014	View PDF Termination of appointment of Patrick Hugh Murphy as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Margaret Ann Murphy as a director on 12 September 2014	View PDF Termination of appointment of Margaret Ann Murphy as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Winifred Mary Linnett as a director on 12 September 2014	View PDF Termination of appointment of Winifred Mary Linnett as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,000,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,000,000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
05 Mar 2013	AD01	Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT on 5 March 2013	View PDF Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT on 5 March 2013 - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2012	CH01	Director's details changed for Miss Mary Agnes Murphy on 12 August 2011	View PDF Director's details changed for Miss Mary Agnes Murphy on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 17 pages (17 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AP01	Appointment of Miss Mary Agnes Murphy as a director	View PDF Appointment of Miss Mary Agnes Murphy as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
26 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	CH01	Director's details changed for Hugh Patrick Murphy on 30 April 2010	View PDF Director's details changed for Hugh Patrick Murphy on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Patrick Hugh Murphy on 30 April 2010	View PDF Director's details changed for Patrick Hugh Murphy on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Margaret Ann Murphy on 30 April 2010	View PDF Director's details changed for Margaret Ann Murphy on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?