HILSDEN SUBSIDIARY LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1417 January 2014 APPLICATION FOR STRIKING-OFF

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/04/1224 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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31/03/1131 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/04/1015 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/04/1015 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SERVICES LTD / 01/01/2010

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010

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11/05/0911 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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13/05/0813 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/04/0719 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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28/04/0528 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM:
KENWORTHY BUILDINGS
83 BRIDGE STREET
MANCHESTER
LANCASHIRE M3 2RF

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15/09/0415 September 2004 SECRETARY'S PARTICULARS CHANGED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 DIRECTOR RESIGNED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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04/08/034 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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07/04/037 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 SECRETARY RESIGNED

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18/02/0218 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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