HIDECLOSE LIMITED
Company number 04469606 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 1 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MANDY AVIVA STASZEWSKI / 01/09/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER STASZEWSKI / 01/09/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY AVIVA STASZEWSKI / 01/09/2014 | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER STASZEWSKI / 01/06/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 61 CRANBOURNE GARDENS GOLDERS GREEN LONDON NW11 0JB | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER STASZEWSKI / 01/06/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY AVIVA STASZEWSKI / 01/06/2010 · 1 page | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY AVIVA STASZEWSKI / 01/06/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACC. REF. DATE EXTENDED FROM 18/02/04 TO 31/03/04 | View document |
| 13 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/03 | View document |
| 10 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 18/02/03 | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |