HILLGUARD LIMITED


Registered number: 00995875
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Name: HILLGUARD LIMITED
HILLGUARD LTD
Address: SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Incorporation Date: 1970-12-02

Company status: Dissolved


Company Documents

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)
2014-08-15 14/08/14 FULL LIST AR01
2014-08-15 APPOINTMENT TERMINATED, SECRETARY BRONIA HIRSHFIELD TM02
2014-03-12 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-14 30/06/14 TOTAL EXEMPTION SMALL AA
2014-08-15 APPOINTMENT TERMINATED, DIRECTOR BRONIA HIRSHFIELD TM01
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROMC/O RICHFIELDSTEMPLE HOUSE 221 - 225 STATION ROADHARROWMIDDLESEXHA1 2TH AD01
2013-03-03 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-25 SECRETARY'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 01/07/2013 CH03
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 01/07/2013 CH01
2013-10-25 14/08/13 FULL LIST AR01
2013-01-13 DIRECTOR APPOINTED MR FRANK HIRSHFIELD AP01
2013-10-25 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM44 IMPERIAL COURTPRINCE ALBERT ROADLONDONNW8 7PTUNITED KINGDOM AD01
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
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-02 REGISTERED OFFICE CHANGED ON 02/03/2010 FROMHILLGUARD LIMITED21 CRAVEN PARK ROADLONDONN15 6AA AD01
2010-10-06 14/08/10 FULL LIST AR01
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
2008-11-24 RETURN MADE UP TO 14/08/08; 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
2007-09-21 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS 363s
2007-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-21 NEW SECRETARY APPOINTED 288a
2006-11-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-30 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363s
2006-05-03 NEW DIRECTOR APPOINTED 288a
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
2003-09-18 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-03-12 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363a
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
2001-09-04 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2001-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-06-09 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-08-24 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
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
1996-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1996-09-05 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS 363s
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
1995-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
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