HILCOT AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1915 October 2019 | APPLICATION FOR STRIKING-OFF |
| 06/06/196 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 14/06/1714 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 29/03/2016 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LYN TAYLOR / 29/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LYN TAYLOR / 02/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 02/09/2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LYN TAYLOR / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 09/09/2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY APPOINTED MRS ALISON LYN TAYLOR |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 6 ROSEMARY WAY CLEETHORPES SOUTH HUMBERSIDE DN35 0SR ENGLAND |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 10 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 21 HILCOT GREEN THORPE ASTLEY LEICESTER LEICESTERSHIRE LE3 3SX |
| 15/03/1115 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 23/11/2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 6 ROSEMARY WAY CLEETHORPES SOUTH HUMBERSIDE DN35 0SR ENGLAND |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART TAYLOR / 02/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 21 HILCOT GREEN, THORPSE ASTLEY LEICESTER LEICESTERSHIRE LE3 3SX |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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