M.D. HILLIER LIMITED


Registered number: 01877707
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Name: M.D. HILLIER LIMITED
M.D. HILLIER LTD
Address: BRYN SIRIOL, HAYSCASTLE, HAVERFORDWEST, DYFED, SA62 5HS
Incorporation Date: 1985-01-15

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-02 APPLICATION FOR STRIKING-OFF DS01
2017-07-14 05/04/17 TOTAL EXEMPTION FULL AA
2016-12-15 05/04/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-11-17 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-16 03/12/15 FULL LIST AR01
2015-01-21 03/12/14 FULL LIST AR01
2014-12-09 05/04/14 TOTAL EXEMPTION SMALL AA
2013-02-22 03/12/12 FULL LIST AR01
2013-12-09 05/04/13 TOTAL EXEMPTION SMALL AA
2013-12-04 03/12/13 FULL LIST AR01
2012-12-06 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-16 03/12/11 FULL LIST AR01
2011-12-22 05/04/11 TOTAL EXEMPTION SMALL AA
2010-12-31 03/12/10 FULL LIST AR01
2010-11-30 05/04/10 TOTAL EXEMPTION SMALL AA
2009-10-19 05/04/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HILLIER / 01/10/2009 CH01
2009-12-18 03/12/09 FULL LIST AR01
2009-02-03 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS HILLIER / 01/10/2009 CH01
2008-10-01 05/04/08 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-02 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-12-14 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-01-13 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-12-09 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND 363s
2004-01-22 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-09-25 AD 08/09/03---------£ SI 1@1=1£ IC 100/101 88(2)R
2003-01-24 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2002-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-01-08 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2001-06-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-04-12 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 225
2001-06-22 VARYING SHARE RIGHTS AND NAMES RES12
2000-12-21 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2000-01-06 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS 363s
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-12-09 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS 363s
1997-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-12-22 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS 363s
1996-01-03 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS 363s
1996-12-24 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS 363s
1996-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1995-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1994-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA
1994-12-12 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS 363s
1994-01-13 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS 363s
1993-01-25 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS 363s
1993-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 AA
1992-06-19 REGISTERED OFFICE CHANGED ON 19/06/92 FROM:24 MEADOW PARKTREFFGARNEHAVERFORDWESTDYFED WALES SA62 5PQ 287

Last update: 2020-10-14 19:04:08