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HILGLAZE LIMITED

Company number 06708650

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2020 600 Appointment of a voluntary liquidator
01 Jul 2010 4.20 Statement of affairs with form 4.19
01 Jul 2010 600 Appointment of a voluntary liquidator
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2010 AD01 Registered office address changed from Unit 4 Lords Fold Rainford St. Helens Merseyside WA11 8HP on 30 June 2010
10 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of Company Directors Limited as a director
19 Oct 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
22 Jan 2009 88(2) Ad 01/10/08\gbp si 100@1=100\gbp ic 101/201\
13 Jan 2009 287 Registered office changed on 13/01/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB
13 Jan 2009 288a Director and secretary appointed jonathan cuncliffe
13 Jan 2009 288a Director appointed david john edwards
13 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/01/2010
26 Sep 2008 NEWINC Incorporation