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HILCO RETAIL INVESTMENTS LIMITED

Company number 05884947

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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)
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	CH01	Director's details changed for Mr Lindsay Howard Gunn on 11 March 2013	View PDF Director's details changed for Mr Lindsay Howard Gunn on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Lindsay Howard Gunn on 11 March 2013	View PDF Director's details changed for Mr Lindsay Howard Gunn on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1	View PDF Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 13 pages (13 pages)
19 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	CH01	Director's details changed for Mr Lindsay Howard Gunn on 27 July 2011	View PDF Director's details changed for Mr Lindsay Howard Gunn on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AD01	Registered office address changed from 7 River Court Bridghouse Road Riverside Park Middlesborough TS2 1RT on 11 August 2010	View PDF Registered office address changed from 7 River Court Bridghouse Road Riverside Park Middlesborough TS2 1RT on 11 August 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	CH01	Director's details changed for Andrew John Pepper on 24 July 2010	View PDF Director's details changed for Andrew John Pepper on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 3 January 2009	View PDF Full accounts made up to 3 January 2009 - link opens in a new window - 13 pages (13 pages)
07 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	288a	Director appointed lindsay howard gunn	View PDF Director appointed lindsay howard gunn - link opens in a new window - 2 pages (2 pages)
16 May 2009	288b	Appointment Terminated Secretary robert schneiderman	View PDF Appointment Terminated Secretary robert schneiderman - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
28 Jan 2008	CERTNM	Company name changed the springwood group LIMITED\certificate issued on 28/01/08	View PDF Company name changed the springwood group LIMITED\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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