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HILLTEC SAFETY CONSULTANTS LIMITED

Company number 06079997

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 L64.07 Completion of winding up
27 Jun 2013 COCOMP Order of court to wind up
12 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
12 Mar 2013 CH01 Director's details changed for Wayne Hill on 31 October 2012
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Wayne Hill on 1 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 02/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 CERTNM Company name changed brookson (5630A) LIMITED\certificate issued on 05/06/08
23 May 2008 288a Secretary appointed antony croft
23 May 2008 288b Appointment terminated secretary jordan secretaries LIMITED
23 May 2008 287 Registered office changed on 23/05/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
04 Feb 2008 363a Return made up to 02/02/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution