HIL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2320 July 2023 | Final Gazette dissolved following liquidation |
| 20/07/2320 July 2023 | Final Gazette dissolved following liquidation |
| 20/04/2320 April 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Appointment of a voluntary liquidator |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Declaration of solvency |
| 06/12/216 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS. CATHERINE ELINOR FLEMING |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BREMNER |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 21/10/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 21/10/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 10/11/2008 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 22/04/9822 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | S366A DISP HOLDING AGM 01/12/95 |
| 09/01/969 January 1996 | S252 DISP LAYING ACC 01/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 16/12/9416 December 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 FROM: HARBORNE COURT 67 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3BU |
| 16/12/9416 December 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED |
| 16/12/9416 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/10/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 06/12/896 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 09/02/899 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 251088 |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | COMPANY NAME CHANGED DILLONS SHOP PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/08/87 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 29/04/8529 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
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