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HIDDENLAKE VEHICLE MAINTENANCE LTD

Company number 06566102

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 AP04 Appointment of Kbs Corporate Services Limited as a secretary
05 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-04
03 Sep 2010 4.20 Statement of affairs with form 4.19
03 Sep 2010 600 Appointment of a voluntary liquidator
03 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26
24 Aug 2010 CONNOT Change of name notice
18 Aug 2010 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA on 18 August 2010
26 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AP01 Appointment of Mr Raymond Butler as a director
23 Jun 2010 TM01 Termination of appointment of Sarah Hamblett as a director
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1
16 Apr 2010 CH01 Director's details changed for Ms Sarah Hamblett on 15 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 288b Appointment Terminated Director ailsa wright
30 Sep 2009 288a Director appointed ms sarah hamblett
28 Apr 2009 363a Return made up to 15/04/09; full list of members
30 Sep 2008 288a Director appointed ms ailsa wright
29 Sep 2008 288b Appointment Terminated Director sarah butler
10 Sep 2008 288b Appointment Terminated Director raymond butler
22 Jul 2008 288c Director's Change of Particulars / sarah butler / 22/07/2008 / HouseName/Number was: 184, now: 19; Street was: macclesfield road, now: new road; Area was: taxal edge, now: whaley bridge; Post Town was: whaley bridge, now: high peak; Region was: high peak, now: derbyshire; Post Code was: SK23 7DR, now: SK23 7JG; Country was: , now: united kingdom
15 Apr 2008 NEWINC Incorporation