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HITLINES (UK) LIMITED

Company number 04103299

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
07 Jul 2011 AD01 Registered office address changed from 3 Sanctuary Close Church Road Kessingland Suffolk NR33 7SX United Kingdom on 7 July 2011
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10
23 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 200
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for John William Hawkins on 31 December 2009
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 07/11/08; full list of members
26 Jan 2009 288c Secretary's Change of Particulars / roger brading / 26/01/2009 / HouseName/Number was: , now: 3; Street was: 11 strowgers way, now: sanctuary close; Area was: , now: church road; Post Code was: NR33 7PA, now: NR33 7SX; Country was: , now: uk
02 Dec 2008 287 Registered office changed on 02/12/2008 from 11 strowgers way kessingland suffolk NR33 7PA
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 07/11/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363s Return made up to 07/11/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: unit 6 addington business centre vulcan way new addington croydon surrey CR0 9UG
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
18 Apr 2006 AA Partial exemption accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 07/11/05; full list of members