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HILLS & SAUNDERS (LONDON) LIMITED

Company number 03006251

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 September 2013
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2009 287 Registered office changed on 20/02/2009 from trios house reform road maidenhead berkshire SL6 8BY
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2008 363a Return made up to 05/01/08; full list of members
09 Mar 2007 363s Return made up to 05/01/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 287 Registered office changed on 30/05/06 from: c/o calder marshall & co st laurence way slough berkshire SL1 2BW
30 May 2006 363s Return made up to 05/01/06; full list of members
18 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 05/01/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed