THOMAS HILL ENGINEERING (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/01/2316 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/12/227 December 2022 | Appointment of a voluntary liquidator |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of affairs |
| 07/12/227 December 2022 | Registered office address changed from Unit H1 Rotterdam Park Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD to Unit 5 Little Reed Street Hull HU2 8JL on 2022-12-07 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Change of details for Mr Philip Geoffrey Wade as a person with significant control on 2021-10-15 |
| 21/10/2121 October 2021 | Secretary's details changed for Philip Geoffrey Wade on 2021-10-15 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 21/10/2121 October 2021 | Director's details changed for Philip Geoffrey Wade on 2021-10-15 |
| 18/10/2118 October 2021 | Change of details for Mr Stephen William Smith as a person with significant control on 2019-03-12 |
| 15/10/2115 October 2021 | Director's details changed for Stephen William Smith on 2019-03-12 |
| 16/03/2116 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SMITH / 14/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SMITH / 14/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 06/02/176 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY WADE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SMITH / 11/12/2009 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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