HULLAND ESTATES LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved following liquidation

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29/07/2529 July 2025 NewFinal Gazette dissolved following liquidation

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29/04/2529 April 2025 Return of final meeting in a members' voluntary winding up

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28/03/2428 March 2024 Liquidators' statement of receipts and payments to 2022-02-18

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26/03/2426 March 2024 Liquidators' statement of receipts and payments to 2023-02-18

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26/03/2426 March 2024 Liquidators' statement of receipts and payments to 2024-02-18

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19/12/1419 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA VICTORIA HULLAND / 25/08/2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN SHAW / 30/09/2013

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH SMITH

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA HULLAND

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09/08/129 August 2012 SECRETARY APPOINTED MISS SUSAN SHAW

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 12/03/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 12/03/2012

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 01/11/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH SMITH / 04/11/2011

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22/11/1122 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 04/11/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 06/12/10 NO CHANGES

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/12/0911 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0813 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0623 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 DIRECTOR RESIGNED

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18/11/0318 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0128 October 2001 SECRETARY RESIGNED

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28/10/0128 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/11/0010 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 EXEMPTION FROM APPOINTING AUDITORS 27/10/99

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/11/991 November 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 DIRECTOR RESIGNED

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12/11/9812 November 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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12/11/9812 November 1998 DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/11/9812 November 1998 EXEMPTION FROM APPOINTING AUDITORS 28/10/98

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05/11/975 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/11/975 November 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 EXEMPTION FROM APPOINTING AUDITORS 28/10/97

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12/11/9612 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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06/09/966 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/966 September 1996 NEW SECRETARY APPOINTED

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26/06/9626 June 1996 EXEMPTION FROM APPOINTING AUDITORS 19/06/96

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26/06/9626 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/10/9525 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 S366A DISP HOLDING AGM 09/10/95

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20/10/9520 October 1995 S386 DIS APP AUDS 09/10/95

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20/10/9520 October 1995 S252 DISP LAYING ACC 09/10/95

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20/04/9520 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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18/10/9418 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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