HILLCREST MINERALS LIMITED


Registered number: 02598990
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Name: HILLCREST MINERALS LIMITED
HILLCREST MINERALS LTD
Address: HILLCREST CONCRETE & SKIP HIRE LIMITED 355 MOSSY LEA ROAD, WRIGHTINGTON, WIGAN, LANCASHIRE, ENGLAND, WN6 9SB
Incorporation Date: 1991-04-08

Company status: Dissolved


Company Documents

date name form type
2017-01-04 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-04 FIRST GAZETTE GAZ1
2017-04-04 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM7 SAINT PETERSGATESTOCKPORTCHESHIRESK1 1EB AD01
2017-09-19 STRUCK OFF AND DISSOLVED GAZ2
2016-04-13 08/04/16 FULL LIST AR01
2015-12-24 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-14 08/04/15 FULL LIST AR01
2014-04-14 08/04/14 FULL LIST AR01
2014-01-14 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-10 08/04/13 FULL LIST AR01
2012-04-16 08/04/12 FULL LIST AR01
2011-08-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-26 08/04/11 FULL LIST AR01
2010-04-15 08/04/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BALL / 01/10/2009 CH01
2010-06-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BALL / 01/10/2009 CH01
2009-08-07 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-09-09 AD 31/07/08GBP SI 100@1=100GBP IC 100/200 88(2)
2008-08-12 SECRETARY APPOINTED LAUREN KATE BALL 288a
2008-07-18 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-09 SHARE AGREEMENT OTC SA
2008-04-15 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-07-08 ISSUE OF NEW ORD SHARES 02/06/2008 RES13
2008-07-08 AD 02/06/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-08-07 APPOINTMENT TERMINATED SECRETARY ALEXIS EASTHAM 288b
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-23 SECRETARY RESIGNED 288b
2007-08-23 NEW SECRETARY APPOINTED 288a
2007-05-29 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-19 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2006-05-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-28 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-04-26 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-06-05 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2002-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-05-22 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2001-05-04 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2001-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-07-12 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
2000-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2000-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2000-05-15 REGISTERED OFFICE CHANGED ON 15/05/00 FROM:1 GRUNDEY STREETHAZEL GROVESTOCKPORTCHESHIRE SK7 4EU 287
2000-05-15 NEW DIRECTOR APPOINTED 288a
1999-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 AA
1999-06-03 ACC. REF. DATE SHORTENED FROM 01/07/99 TO 30/04/99 225
1999-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
1999-06-21 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS 363s
1998-04-16 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS 363s
1998-06-22 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS 363s

Last update: 2020-12-02 01:02:52