HILLBOULDER LIMITED
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Company Documents
Date | Description |
---|---|
12/12/1312 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013 |
06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 |
25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM FANSHAWE LOFTS 41 CASTLE WAY SOUTHAMPTON SO14 2BW |
21/03/1321 March 2013 | INSOLVENCY:ORDER OF COURT REMOVING ANTONY ROBERT FANSHAWE AS LIQUIDATOR |
21/03/1321 March 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
21/03/1321 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1210 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2012:LIQ. CASE NO.1 |
10/05/1210 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005944 |
19/12/1119 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1 |
24/05/1124 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2011:LIQ. CASE NO.1 |
23/11/1023 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2010:LIQ. CASE NO.1 |
18/05/1018 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
18/05/1018 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2010:LIQ. CASE NO.1 |
05/12/095 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2009:LIQ. CASE NO.1 |
18/06/0918 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2009:LIQ. CASE NO.1 |
18/11/0818 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2007:LIQ. CASE NO.1 |
17/11/0817 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2008:LIQ. CASE NO.1 |
28/05/0828 May 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/05/0828 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2008:LIQ. CASE NO.1 |
20/08/0720 August 2007 | RESULT OF MEETING OF CREDITORS |
23/07/0723 July 2007 | STATEMENT OF PROPOSALS |
18/07/0718 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
02/06/072 June 2007 | APPOINTMENT OF ADMINISTRATOR |
17/02/0717 February 2007 | SECRETARY RESIGNED |
17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
04/10/064 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
17/02/0617 February 2006 | LOCATION OF DEBENTURE REGISTER |
17/02/0617 February 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 THOMAS LEWIS HOUSE 236 EMPRESS ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 0JY |
02/04/042 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/042 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0326 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
09/05/039 May 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 STIRLING HOUSE 7 ST JOHNS ROAD HEDGE END SOUTHAMPTON SO30 4AA |
28/08/0128 August 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/10/9914 October 1999 | SECRETARY RESIGNED |
14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
08/03/998 March 1999 | AUDITOR'S RESIGNATION |
04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 C/O LYON PILCHER PARK HOUSE 102/108 ABOVE BAR SOUTHAMPTON SO14 7NH |
16/09/9816 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
04/09/974 September 1997 | S366A DISP HOLDING AGM 21/08/97 |
04/09/974 September 1997 | S252 DISP LAYING ACC 21/08/97 |
04/09/974 September 1997 | S386 DIS APP AUDS 21/08/97 |
04/09/974 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | ALTER MEM AND ARTS 15/05/97 |
15/05/9715 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | NEW SECRETARY APPOINTED |
07/03/977 March 1997 | SECRETARY RESIGNED |
05/03/975 March 1997 | COMPANY NAME CHANGED SRD GROUNDWORKS & CIVIL ENGINEER ING LIMITED CERTIFICATE ISSUED ON 06/03/97 |
27/09/9627 September 1996 | DIRECTOR RESIGNED |
27/09/9627 September 1996 | SECRETARY RESIGNED |
30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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