HORTONHILL LIMITED


Registered number: 03403072
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64306 - Activities of real estate investment trusts -> HORTONHILL LIMITED

Name: HORTONHILL LIMITED
HORTONHILL LTD
Address: 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Incorporation Date: 1997-07-14

Company status: Dissolved


Company Documents

date name form type
2016-01-06 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-02-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-27 PREVEXT FROM 30/04/2014 TO 31/10/2014 AA01
2015-01-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-12 DECLARATION OF SOLVENCY 4.70
2015-02-12 REGISTERED OFFICE CHANGED ON 12/02/2015 FROMTHE LAURELSSHAW LANE, ALBRIGHTONWOLVERHAMPTONWEST MIDLANDSWV7 3DT AD01
2015-02-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-15 30/07/14 FULL LIST AR01
2014-10-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-01-09 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-08-14 30/07/13 FULL LIST AR01
2012-08-15 30/07/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-25 14/07/11 FULL LIST AR01
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-12 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-06 14/07/10 FULL LIST AR01
2009-02-23 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 24/08/2009 288c
2009-09-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS GUILLAUME JACQUES MICHEL LE ROUX LOGGED FORM 288c
2008-03-01 30/04/07 TOTAL EXEMPTION SMALL AA
2008-12-29 DIRECTOR APPOINTED CAROLINE JUNE SURREY AMIES 288a
2008-08-13 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS 363s
2007-09-15 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS 363s
2006-07-24 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-09 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-08-11 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-08-18 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-07-04 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2001-08-10 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-09-19 RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS 363s
2000-09-05 DIRECTOR RESIGNED 288b
2000-08-25 DIRECTOR RESIGNED 288b
2000-07-04 REGISTERED OFFICE CHANGED ON 04/07/00 FROM:POWAGE HOUSEASPLEY GUISEMILTON KEYNESMK17 8HF 287
2000-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-08-02 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS 363s
1998-03-17 NEW DIRECTOR APPOINTED 288a
1998-06-08 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 225
1998-03-17 NEW DIRECTOR APPOINTED 288a
1998-09-16 NEW SECRETARY APPOINTED 288a
1998-09-16 NEW DIRECTOR APPOINTED 288a
1998-09-16 NEW DIRECTOR APPOINTED 288a
1998-10-28 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS 363s
1997-10-23 SECRETARY RESIGNED 288b
1997-10-23 DIRECTOR RESIGNED 288b
1997-10-23 REGISTERED OFFICE CHANGED ON 23/10/97 FROM:RM COMPANY SERVICES 3RD FLOOR124-130 TABERNACLE STREETLONDONEC2A 4SD 287
1997-11-28 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-09-12 21:08:32