H.I.S.L. LIMITED
Company number 03202995 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 3 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 May 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM · 30 ST PAULS SQUARE · C/O POPPLETON & APPLEBY · BIRMINGHAM · B3 1QZ · UNITED KINGDOM | View document |
| 4 Apr 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Apr 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM · 30 ST. PAULS SQUARE · BIRMINGHAM · B3 1QZ · ENGLAND | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM · CHESTNUT FARM · JILL LANE · SAMBOURNE REDDITCH · WORCESTERSHIRE · B96 6ES | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETRY | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 21854 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 11/06/2012 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 1 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JONES / 23/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD NEWMAN / 23/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 23/05/2010 · 2 pages | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS PETRY / 23/05/2010 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: OAK FARM JILL LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6ES | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA | View document |
| 18 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/00 | View document |
| 12 Jul 2000 | NC INC ALREADY ADJUSTED 22/03/00 | View document |
| 12 Jul 2000 | NC INC ALREADY ADJUSTED 22/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2000 | S-DIV 21/03/00 | View document |
| 6 Apr 2000 | ADOPTARTICLES22/03/00 | View document |
| 6 Apr 2000 | � NC 100/280 22/03/00 | View document |
| 6 Apr 2000 | S-DIV 22/03/00 | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: AUTO TRADER HOUSE READING BERKSHIRE RG6 4UT | View document |
| 5 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 | View document |
| 25 Jan 1999 | COMPANY NAME CHANGED HURST INTERACTIVE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/01/99 | View document |
| 8 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 | View document |
| 16 Jun 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 30 May 1997 | RE - LOAN NOTE 03/10/96 | View document |
| 30 May 1997 | ADOPT MEM AND ARTS 03/10/96 | View document |
| 22 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | SECRETARY RESIGNED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: G OFFICE CHANGED 05/09/96 THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |