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T.A. HILLIARD LIMITED

Company number 01286525

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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 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
21 Mar 2018 TM01 Termination of appointment of Thomas Albert Hilliard as a director on 17 March 2018
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 2EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
11 Apr 2016 AD01 Registered office address changed from The Downs Farm, Reigate Road Ewell Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 2EY on 11 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 15,000
30 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
07 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 15,000
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 15,000
15 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 TM01 Termination of appointment of David Howsam as a director
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders