HILL MEYER ALLEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/05/1325 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/05/1325 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1325 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 14/12/1214 December 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/10/0919 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED MARK FARRELL |
| 02/09/082 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: THE COACH HOUSE 40 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BU |
| 24/12/0324 December 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/12/03 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: THE OLD CHAPEL CHAPEL STREET ARDSLEY BARNSLEY SOUTH YORKS S71 5AY |
| 04/10/014 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | ADOPT ARTICLES 02/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/08/9318 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY S75 1JL |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | ALTER MEM AND ARTS 01/03/91 |
| 03/04/913 April 1991 | � IC 900/600 18/03/91 � SR 300@1=300 |
| 03/04/913 April 1991 | 300 �1 18/03/91 |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | SHARES AGREEMENT OTC |
| 05/10/895 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8911 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED PITCHLITE LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: G OFFICE CHANGED 15/06/89 57 HOPWOOD STREET BARNSLEY SOUTH YORKSHIRE |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 010689 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: G OFFICE CHANGED 09/06/89 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 09/06/899 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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