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HIA (FSA) LIMITED

Company number 07281129

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AD01	Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 20 August 2015	View PDF Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-29 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AP01	Appointment of Mr Jason Paul Waite as a director on 12 June 2014	View PDF Appointment of Mr Jason Paul Waite as a director on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Nicholas Edward Newbold as a director on 12 June 2014	View PDF Appointment of Mr Nicholas Edward Newbold as a director on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AD01	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry Warwickshire CV1 1EA England on 18 February 2013	View PDF Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry Warwickshire CV1 1EA England on 18 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	CH01	Director's details changed for Mr Robert John Eliot on 1 February 2013	View PDF Director's details changed for Mr Robert John Eliot on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Gary John Heath on 1 February 2013	View PDF Director's details changed for Mr Gary John Heath on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Martin Andrew Ward on 1 February 2013	View PDF Director's details changed for Mr Martin Andrew Ward on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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HIA (FSA) LIMITED

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