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HILGLAZE (2001) LIMITED

Company number 04287135

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2009 287 Registered office changed on 19/03/2009 from lords fold ormskirk road rainford st helens merseyside WA11 8HP
10 Feb 2009 4.20 Statement of affairs with form 4.19
10 Feb 2009 600 Appointment of a voluntary liquidator
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Feb 2008 363s Return made up to 13/09/07; full list of members
20 Sep 2007 363s Return made up to 13/09/06; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
05 May 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Mar 2006 363a Return made up to 13/09/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Oct 2004 363s Return made up to 13/09/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Apr 2004 288b Director resigned
13 Oct 2003 363s Return made up to 13/09/03; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 31/08/02
02 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 287 Registered office changed on 02/10/02 from: lords fold ormskirk road rainford st. Helens merseyside WA11 8HP
10 Sep 2002 287 Registered office changed on 10/09/02 from: gilnow mill spa road bolton lancashire BL1 4SF
07 Nov 2001 288a New director appointed