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HILLIARD & WINN LIMITED

Company number 04543205

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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)
22 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	View PDF Liquidators' statement of receipts and payments to 16 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 19 January 2011	View PDF Liquidators' statement of receipts and payments to 19 January 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 19 July 2010	View PDF Liquidators' statement of receipts and payments to 19 July 2010 - link opens in a new window - 6 pages (6 pages)
23 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20 - link opens in a new window - 1 page (1 page)
23 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from unit 1 12 whingate armley leeds west yorkshire LS12 3BL united kingdom	View PDF Registered office changed on 02/07/2009 from unit 1 12 whingate armley leeds west yorkshire LS12 3BL united kingdom - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from unit 2, sovereign business park butterley street leeds west yorkshire LS10 1AU	View PDF Registered office changed on 02/03/2009 from unit 2, sovereign business park butterley street leeds west yorkshire LS10 1AU - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	288a	Secretary appointed vls secretaries LIMITED	View PDF Secretary appointed vls secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Feb 2009	288b	Appointment Terminated Director michael hilliard	View PDF Appointment Terminated Director michael hilliard - link opens in a new window - 1 page (1 page)
02 Feb 2009	288b	Appointment Terminated Secretary christine hilliard	View PDF Appointment Terminated Secretary christine hilliard - link opens in a new window - 1 page (1 page)
13 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
19 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
18 Dec 2006	363a	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
05 Oct 2005	363a	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
20 Oct 2004	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2004	363(288)	Director's particulars changed

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