HIDEF RESOLUTIONS LIMITED

Company number 08781451

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Aug 2016	AD01	Registered office address changed from C/O Mark Stanger Carelton House Gray Street Workington Cumbria CA14 2LU England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 August 2016	(2 pages)
10 Aug 2016	4.70	Declaration of solvency	(3 pages)
10 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01	(1 page)
02 Aug 2016	TM01	Termination of appointment of David Martin Baillie as a director on 1 August 2016	(1 page)
21 Jul 2016	AD01	Registered office address changed from Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU to C/O Mark Stanger Carelton House Gray Street Workington Cumbria CA14 2LU on 21 July 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Stephen Joseph Burns as a director on 1 June 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Alexander Mark Robinson on 27 May 2016	(2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 360,105	(5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
30 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 360,105	(5 pages)
24 Jul 2014	SH02	Sub-division of shares on 7 July 2014	(5 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 October 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from C/O Gibbons Chartered Accountants Carleton House 136 Gray Street Workington Cumbria CA14 2LU England on 8 July 2014	(1 page)
03 Jan 2014	AP01	Appointment of Mr David Martin Baillie as a director	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 360,105	(3 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 360,060	(3 pages)
25 Nov 2013	AD01	Registered office address changed from Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU England on 25 November 2013	(1 page)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)