HILLS OF SHOEBURYNESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/02/2416 February 2024 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 12/04/1812 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/01/1812 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 15/06/1715 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 |
| 23/05/1623 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016 |
| 07/05/157 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 19/03/1419 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 19/03/1419 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/1419 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006573590005 |
| 04/10/124 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ROBERT CHOPPING / 18/04/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN ROBERT CHOPPING / 18/04/2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JOHN EVERETT |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WHITAKER / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC ELLIOTT / 11/08/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COOK |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 17 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QL |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | AUDITOR'S RESIGNATION |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/875 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company