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HILLTRIBE LTD

Company number 04861245

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
08 Mar 2012 TM01 Termination of appointment of Robert James Winston Lloyd as a director on 17 February 2012
15 Mar 2011 AD01 Registered office address changed from Haycroft Farm Peckforton Hall Lane Spurstow Tarporley Cheshire CW6 9TF United Kingdom on 15 March 2011
15 Mar 2011 4.20 Statement of affairs with form 4.19
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08
15 Mar 2011 600 Appointment of a voluntary liquidator
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-11-07
  • GBP 2
06 Apr 2010 CERTNM Company name changed progressive land LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
06 Apr 2010 CONNOT Change of name notice
26 Mar 2010 TM02 Termination of appointment of Robert Lloyd as a secretary
26 Mar 2010 TM01 Termination of appointment of Helen Lloyd as a director
26 Mar 2010 AP01 Appointment of Mr Robert James Winston Lloyd as a director
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 08/08/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from fron farm windmill pentre halkyn holywell flintshire CH8 8EU
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 08/08/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: 4 mold business park wrexham road mold CH7 1XP