| Name: |
HILLGUARD LIMITED
HILLGUARD LTD |
| Address: | SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ |
| Incorporation Date: | 1970-12-02 |
| date | name | form type |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROMC/O RICHFIELDSTEMPLE HOUSE 221 - 225 STATION ROADHARROWMIDDLESEXHA1 2TH | AD01 |
| 2014-08-15 | APPOINTMENT TERMINATED, SECRETARY BRONIA HIRSHFIELD | TM02 |
| 2014-08-15 | APPOINTMENT TERMINATED, DIRECTOR BRONIA HIRSHFIELD | TM01 |
| 2014-08-15 | 14/08/14 FULL LIST | AR01 |
| 2014-03-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM44 IMPERIAL COURTPRINCE ALBERT ROADLONDONNW8 7PTUNITED KINGDOM | AD01 |
| 2013-10-25 | SECRETARY'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 01/07/2013 | CH03 |
| 2013-01-13 | DIRECTOR APPOINTED MR FRANK HIRSHFIELD | AP01 |
| 2013-10-25 | 14/08/13 FULL LIST | AR01 |
| 2013-03-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 01/07/2013 | CH01 |
| 2012-02-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | 14/08/12 FULL LIST | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 14/08/11 FULL LIST | AR01 |
| 2010-10-06 | 14/08/10 FULL LIST | AR01 |
| 2010-03-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROMHILLGUARD LIMITED21 CRAVEN PARK ROADLONDONN15 6AA | AD01 |
| 2009-02-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM44 IMPERIAL COURT,PRINCE ALBERT RD,LONDONNW8 7PT | 287 |
| 2008-05-23 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-21 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-30 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-09-23 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-08-05 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-12 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | 363a |
| 2003-09-18 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-09-04 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-24 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-09 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-08-12 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-08 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1998-10-14 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | 363s |
| 1998-07-03 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1997-08-27 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | 363s |
| 1997-05-04 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
| 1996-09-05 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | 363s |
| 1996-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | AA |
| 1995-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | AA |
| 1995-09-21 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | 363s |
| 1995-06-12 | AUDITOR'S RESIGNATION | AUD |
| 1995-12-14 | NEW SECRETARY APPOINTED | 288 |
| 1995-12-14 | SECRETARY RESIGNED | 288 |
| 1994-09-13 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-07-12 15:53:04