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HII LIMITED

Company number NI061537

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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)
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
  • RES(NI) ‐ Special/extra resolution
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