Advanced company searchLink opens in new window

ENDERBY HYLAND LIMITED

Company number 01967733

Filter by category

Filter by category


Confirmation statement filters

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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
09 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2013 600 Appointment of a voluntary liquidator
25 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13
10 Jun 2013 AD01 Registered office address changed from 169 Cromford Road Langley Mill Nottingham NG16 4EU on 10 June 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 80,600
15 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Feb 2010 TM02 Termination of appointment of Richard Ratcliffe as a secretary
02 Feb 2010 TM01 Termination of appointment of Richard Ratcliffe as a director
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Richard Michael Ratcliffe on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Victor Hyland on 15 January 2010
31 Mar 2009 363a Return made up to 31/12/08; full list of members
30 Mar 2009 288c Director's change of particulars / victor hyland / 30/03/2009
11 Mar 2009 88(2) Ad 26/01/09\gbp si 100@1=100\gbp ic 80500/80600\