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HILDEN PARK MEMBERS LIMITED

Company number 04181213

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
30 Jul 2008 600 Appointment of a voluntary liquidator
30 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23
30 Jul 2008 4.20 Statement of affairs with form 4.19
14 Nov 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
19 Jul 2007 288c Director's particulars changed
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Apr 2007 363a Annual return made up to 16/03/07
27 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288b Secretary resigned;director resigned
30 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Mar 2006 363a Annual return made up to 16/03/06
14 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Apr 2005 363s Annual return made up to 16/03/05
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
05 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Apr 2004 363s Annual return made up to 16/03/04
02 Oct 2003 AA Total exemption small company accounts made up to 31 May 2002
03 Apr 2003 363s Annual return made up to 16/03/03