HILLPRIDE RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | COMPANY NAME CHANGED PACKAGING IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 08/12/118 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 100 |
| 02/11/102 November 2010 | REDUCE ISSUED CAPITAL 26/10/2010 |
| 02/11/102 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/102 November 2010 | STATEMENT BY DIRECTORS |
| 02/11/102 November 2010 | SOLVENCY STATEMENT DATED 26/10/10 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM CRANEFIELD / 06/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM CRANEFIELD / 06/08/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM CRANEFIELD / 06/08/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM CRANEFIELD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM CRANEFIELD / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS; AMEND |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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