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HILDA HANSON LIMITED

Company number 03222922

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on 21 April 2010
20 Apr 2010 DS01 Application to strike the company off the register
20 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 June 2008
  • GBP 186,666
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jul 2009 363a Return made up to 10/07/09; full list of members
18 Aug 2008 363a Return made up to 10/07/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Jun 2008 88(2) Ad 09/06/08 gbp si 46666@1=46666 gbp ic 140000/186666
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 363a Return made up to 10/07/07; full list of members
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 470 hucknall road nottingham nottinghamshire NG5 1FX
15 May 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 10/07/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 10/07/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Sep 2004 363s Return made up to 10/07/04; full list of members
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002