HILLAKE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 22/11/1122 November 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011 |
| 08/11/118 November 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 11/08/1011 August 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/04/1016 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HENRY |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER WALKER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED WILLIAM ANTHONY HENRY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR HOO LAU |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED MARK JAMES HENRY |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 409 HIGH ROAD LONDON NW10 2JN |
| 04/05/074 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/074 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 409 HIGH ROAD WILLESDEN LONDON NW10 2JN |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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