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HILLSTONE CONSTRUCTION LIMITED

Company number 04307696

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
06 Mar 2009 4.68 Liquidators' statement of receipts and payments to 25 February 2009
03 Mar 2008 4.20 Statement of affairs with form 4.19
03 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-26
03 Mar 2008 600 Appointment of a voluntary liquidator
06 Feb 2008 287 Registered office changed on 06/02/08 from: belfry house bell lane hertford herts SG14 1BP
31 Jan 2008 288b Director resigned
16 Nov 2007 363s Return made up to 19/10/07; no change of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2006 363s Return made up to 19/10/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: reifer & co chartered accountants 23 craven walk london N16 6BS
28 Apr 2006 363a Return made up to 19/10/05; full list of members
28 Apr 2006 288c Director's particulars changed
15 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jun 2005 AA Accounts for a small company made up to 30 September 2003
15 Nov 2004 363s Return made up to 19/10/04; full list of members
06 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
19 Feb 2004 363s Return made up to 19/10/03; full list of members
18 Aug 2003 AA Accounts made up to 30 September 2002
03 Feb 2003 225 Accounting reference date shortened from 31/10/02 to 30/09/02
21 Jan 2003 288a New director appointed