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HILLSIDE BUILDING & MAINTENANCE LIMITED

Company number 05351699

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 AD01 Registered office address changed from Unit 1 Hillside Business Park New Street Halfway Sheffield South Yorkshire S20 3GH on 29 January 2014
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 4.20 Statement of affairs with form 4.19
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AP01 Appointment of Mr Richard O'malley as a director
13 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Peter Richard Ward on 4 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Jan 2011 TM02 Termination of appointment of Paul Willows as a secretary
12 Oct 2010 CERTNM Company name changed P.R.P. mechanical and electrical LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
12 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 CH03 Secretary's details changed for Paul Willows on 7 June 2010
26 Apr 2010 TM01 Termination of appointment of Richard O'malley as a director
26 Apr 2010 TM01 Termination of appointment of Paul Willows as a director
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Paul Willows on 1 February 2010
04 Feb 2010 CH01 Director's details changed for Richard O'malley on 1 February 2010
04 Feb 2010 CH01 Director's details changed for Peter Richard Ward on 1 February 2010