HILSTONE (MIDDLESBROUGH) LIMITED
Company number 03869028 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM · C/O FRP ADVISORY LLP · 110 CANNON STREET · LONDON · EC4N 6EU · ENGLAND | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM · C/O FRP ADVISORY · 10 FURNIVAL STREET · LONDON · EC4A 1AB | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DOBLE / 07/07/2014 | View document |
| 11 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM · 5TH FLOOR 1 GREAT CUMBERLAND PLACE · LONDON · W1H 7AL | View document |
| 25 Feb 2013 | ADOPT ARTICLES 22/02/2013 | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED ADRIAN CHRISTOPHER DOBLE | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOKENHAM | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CELIA DENEE | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BROOKES | View document |
| 31 Jan 2013 | ORDER OF COURT - RESTORATION | View document |
| 9 Jun 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Feb 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2009 | REDUCE ISSUED CAPITAL 18/12/2008 | View document |
| 20 Jan 2009 | STATEMENT BY DIRECTORS | View document |
| 20 Jan 2009 | MEMORANDUM OF CAPITAL - PROCESSED 20/01/09 | View document |
| 20 Jan 2009 | SOLVENCY STATEMENT DATED 18/12/08 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM · SUITE 3 · 6TH FLOOR BERKELEY SQUARE HOUSE · BERKELEY SQUARE LONDON · W1J 6BR | View document |
| 21 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: · 26-28 MOUNT ROW · LONDON · W1Y 5DA | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2001 | NC INC ALREADY ADJUSTED · 26/11/01 | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | ﾽ NC 1000/10000 · 26/11/ | View document |
| 30 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED · HILSTONE (MIDDLESBOROUGH) LIMITE · D · CERTIFICATE ISSUED ON 07/11/00 | View document |
| 18 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 9 Nov 1999 | COMPANY NAME CHANGED · DUSTCOURT LIMITED · CERTIFICATE ISSUED ON 09/11/99 | View document |
| 1 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |