HILL MURRAY GROUP LIMITED

Company number 02566184

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP .02	(4 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
15 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jan 2011	SH02	Sub-division of shares on 17 December 2010	(6 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 17/12/2010	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 17/12/2010 RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(7 pages)
22 Dec 2010	CH01	Director's details changed for Shelley Dawn Watkin on 16 January 2010	(2 pages)
22 Dec 2010	CH03	Secretary's details changed for Mark Bentley on 26 November 2010	(1 page)
17 Dec 2010	SH20	Statement by directors	(1 page)
17 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	(1 page)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 0.02	(4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account from £138,793 to nil. 17/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2010	AP01	Appointment of Mr Mark Scott as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Shelley Watkin as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Andrew Carolan as a director	(1 page)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)