HILCO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | Application to strike the company off the register |
| 10/02/2210 February 2022 | Full accounts made up to 2022-01-01 |
| 07/02/227 February 2022 | Director's details changed for Mr Paul Patrick Mcgowan on 2021-02-16 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 18/02/1618 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 02/03/152 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 17/02/1017 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 7 RIVER COURT BRIDGHOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH TS2 1RT |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED LINDSAY HOWARD GUNN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | COMPANY NAME CHANGED HILCO PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 09/07/079 July 2007 | COMPANY NAME CHANGED INCROB LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED ANGLIA WOODBUSTER CENTRE LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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