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HI GROUP PLC

Company number 02437316

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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)
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 18 September 2015	View PDF Notice of move from Administration to Dissolution on 18 September 2015 - link opens in a new window - 12 pages (12 pages)
21 Aug 2015	2.24B	Administrator's progress report to 25 July 2015	View PDF Administrator's progress report to 25 July 2015 - link opens in a new window - 11 pages (11 pages)
04 Mar 2015	2.24B	Administrator's progress report to 25 January 2015	View PDF Administrator's progress report to 25 January 2015 - link opens in a new window - 11 pages (11 pages)
01 Sep 2014	2.24B	Administrator's progress report to 25 July 2014	View PDF Administrator's progress report to 25 July 2014 - link opens in a new window - 32 pages (32 pages)
06 Mar 2014	2.24B	Administrator's progress report to 24 January 2014	View PDF Administrator's progress report to 24 January 2014 - link opens in a new window - 32 pages (32 pages)
06 Mar 2014	2.24B	Administrator's progress report to 25 July 2013	View PDF Administrator's progress report to 25 July 2013 - link opens in a new window - 33 pages (33 pages)
06 Sep 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 May 2013	2.24B	Administrator's progress report to 25 March 2013	View PDF Administrator's progress report to 25 March 2013 - link opens in a new window - 35 pages (35 pages)
13 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 94 pages (94 pages)
08 Oct 2012	AD01	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012	View PDF Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	TM01	Termination of appointment of Rosemary Isherwood as a director	View PDF Termination of appointment of Rosemary Isherwood as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AP01	Appointment of Mrs Rosemary Isherwood as a director	View PDF Appointment of Mrs Rosemary Isherwood as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1,000,000	View PDF Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2011	CH01	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011	View PDF Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for David Michael Isherwood on 30 September 2011	View PDF Director's details changed for David Michael Isherwood on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 33 pages (33 pages)
10 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Nov 2010	CH01	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010	View PDF Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010	View PDF Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 - link opens in a new window - 2 pages (2 pages)

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