- Company Overview for HII LIMITED (NI061537)
- Filing history for HII LIMITED (NI061537)
- People for HII LIMITED (NI061537)
- Charges for HII LIMITED (NI061537)
- More for HII LIMITED (NI061537)
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) |
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30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
18 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
18 Aug 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
22 Feb 2010 | DS02 | Withdraw the company strike off application | |
12 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2010 | DS01 | Application to strike the company off the register | |
27 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
26 Nov 2009 | CH03 | Secretary's details changed for Gavin Higgins on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Cornelius Higgins on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Gavin Higgins on 1 November 2009 | |
24 Nov 2009 | TM01 | Termination of appointment of Mark Ramage as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Mark Ramage as a director | |
24 Sep 2009 | 296(NI) | Change of dirs/sec | |
11 Mar 2009 | 233(NI) | Change of ARD | |
05 Nov 2008 | 371S(NI) | 27/10/08 annual return shuttle | |
03 Nov 2008 | AC(NI) | 30/10/07 annual accts | |
20 Jan 2008 | 371S(NI) | 27/10/07 annual return shuttle | |
15 May 2007 | UDM+A(NI) | Updated mem and arts | |
15 May 2007 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2007 | 402(NI) | Pars re mortage | |
30 Jan 2007 | 98-2(NI) | Return of allot of shares | |
26 Jan 2007 | 296(NI) | Change of dirs/sec | |
26 Jan 2007 | 296(NI) | Change of dirs/sec | |
26 Jan 2007 | 295(NI) | Change in sit reg add |