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HILLESLEY LIMITED

Company number 02726745

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1,000
20 Jun 2011 TM01 Termination of appointment of Michael Curley as a director
20 Jun 2011 TM02 Termination of appointment of Martin Harper as a secretary
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 26/06/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 26/06/08; full list of members
21 Nov 2008 288c Director's Change of Particulars / michael curley / 02/11/2008 / HouseName/Number was: , now: 31; Street was: 33 stonebridge drive, now: stonebridge drive; Post Code was: BA11 2TM, now: BA11 2TN
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 26/06/07; full list of members
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 288c Director's particulars changed
20 Mar 2007 287 Registered office changed on 20/03/07 from: the bridge house mill lane dronfield sheffield S18 6XL
20 Mar 2007 288c Director's particulars changed
16 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 288c Director's particulars changed
03 Jul 2006 363a Return made up to 26/06/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 363s Return made up to 26/06/05; full list of members