HILLFIELD SYSTEMS LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1223 May 2012 APPLICATION FOR STRIKING-OFF

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17/05/1217 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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15/01/1115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/05/0827 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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21/02/0821 February 2008 SECRETARY RESIGNED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 8 CAMDEN COURT SAINT STEPHENS ROAD BATH BA1 5PQ

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14/05/0714 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/06/0327 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0130 April 2001 Incorporation

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