HILLOCKS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 13/07/1213 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED BRUNELLO DONATI |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/104 March 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUCKINGHAM DIRECTORS LIMITED / 10/11/2009 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 10/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MS NIRA AMAR |
| 24/02/1024 February 2010 | CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR BUCKINGHAM DIRECTORS LIMITED |
| 19/03/0919 March 2009 | SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED |
| 31/03/0831 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/10/029 October 2002 | S80A AUTH TO ALLOT SEC 03/10/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 16/06/0016 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 07/01/997 January 1999 | ﾽ NC 10000/510000 21/12/98 |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | Incorporation |
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