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HIA RENOVATIONS LIMITED

Company number 04846143

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
20 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 100
20 May 2010 CH01 Director's details changed for Mr Thomas Kevin Michael Haran on 2 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 12/05/09; full list of members
17 Mar 2009 CERTNM Company name changed hia developments LIMITED\certificate issued on 23/03/09
16 May 2008 363a Return made up to 12/05/08; full list of members
15 May 2008 288c Director's Change of Particulars / thomas haran / 12/05/2008 / Middle Name/s was: kevin michael, now: kevin micheal; HouseName/Number was: , now: 13; Street was: 13 st. Saviour's road, now: st. Saviour's road
12 May 2008 288a Secretary appointed mr james emmett patrick haran
12 May 2008 288b Appointment Terminated Secretary thomas haran
11 Mar 2008 AA Accounts made up to 31 December 2007
20 Feb 2008 CERTNM Company name changed haran poole associates LIMITED\certificate issued on 20/02/08
18 Feb 2008 288b Director resigned
03 Nov 2007 AA Accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 25/07/07; full list of members
23 Oct 2006 AA Accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 25/07/06; full list of members
27 Jul 2005 363a Return made up to 25/07/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 25/07/04; full list of members
24 Sep 2003 88(2)R Ad 25/07/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
25 Jul 2003 288b Secretary resigned