HI GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1524 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1524 September 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/08/1521 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2015 |
| 04/03/154 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2015 |
| 01/09/141 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2014 |
| 06/03/146 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2014 |
| 06/03/146 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 |
| 06/09/136 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/05/133 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013 |
| 13/12/1213 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/12/1212 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 22/11/1222 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM TUSCANY WAY NORMANTON NR WAKEFIELD WEST YORKSHIRE WF6 2UA |
| 04/10/124 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ISHERWOOD |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS ROSEMARY ISHERWOOD |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 30/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ISHERWOOD / 30/09/2011 |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 28/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 28/10/2010 |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ISHERWOOD / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/087 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: EXPRESS WAY, WHITWOOD, Nr.WAKEFIELD, YORKSHIRE.WF10 5QJ |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS |
| 22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 21/06/9821 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9821 June 1998 | ALTER MEM AND ARTS 24/02/94 |
| 21/06/9821 June 1998 | ALTER MEM AND ARTS 24/02/94 RE SHARES MISC 24/02/94 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 23/01/97 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9610 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | SHARES AGREEMENT OTC |
| 03/10/903 October 1990 | APPLICATION COMMENCE BUSINESS |
| 03/10/903 October 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/06/9011 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 20/12/89 |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 20/12/89 |
| 08/03/908 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 |
| 07/03/907 March 1990 | ALTER MEM AND ARTS 20/12/89 |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 2 BACHES STREET LONDON N1 6UB |
| 27/02/9027 February 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 27/02/90 |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED TABMERGE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/02/90 |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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