HILCO DEVELOPMENTS LIMITED
Company number 05681384 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 6 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 10 Feb 2022 | Full accounts made up to 2022-01-01 · 15 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Paul Patrick Mcgowan on 2021-02-16 · 2 pages | View document |
| 23 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 1 Jan 2022 | Annual accounts for the year ending 1 January 2022 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 | View document |
| 18 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 | View document |
| 2 Mar 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 18 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | View document |
| 17 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 17/02/2011 | View document |
| 17 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | View document |
| 17 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 7 RIVER COURT BRIDGHOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH TS2 1RT | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | View document |
| 16 May 2009 | SECRETARY APPOINTED LINDSAY HOWARD GUNN | View document |
| 16 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | COMPANY NAME CHANGED HILCO PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/07 | View document |
| 9 Jul 2007 | COMPANY NAME CHANGED INCROB LIMITED CERTIFICATE ISSUED ON 09/07/07 | View document |
| 16 Mar 2007 | COMPANY NAME CHANGED ANGLIA WOODBUSTER CENTRE LIMITED CERTIFICATE ISSUED ON 16/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |