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HILLS OFFICE SUPPLIES LTD

Company number 01181804

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 31 December 2010
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
28 Jul 2009 4.20 Statement of affairs with form 4.19
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
20 Jul 2009 287 Registered office changed on 20/07/2009 from bradford road cleckheaton west yorkshire BD19 5BD
03 Mar 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 AA Accounts for a small company made up to 29 February 2008
04 Nov 2008 288a Secretary appointed darren andrew bradley
01 Nov 2008 288b Appointment Terminated Secretary eric simpson
04 Sep 2008 288b Appointment Terminated Director paul simpson
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2008 363s Return made up to 31/12/07; full list of members
25 Jan 2008 395 Particulars of mortgage/charge
10 Jul 2007 AA Accounts for a small company made up to 28 February 2007
10 Jul 2007 AA Accounts for a small company made up to 28 February 2006
04 Jun 2007 88(3) Particulars of contract relating to shares
04 Jun 2007 88(2)R Ad 27/02/07--------- £ si 250000@1=250000 £ ic 30/250030
04 Jun 2007 123 Nc inc already adjusted 27/02/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 27/02/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 363s Return made up to 31/12/06; full list of members