HILLBERRY LEISURE INFLATABLES LTD.


Registered number: 04250818
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Name: HILLBERRY LEISURE INFLATABLES LTD.
HILLBERRY LEISURE INFLATABLES LIMITED.
Address: HILLBERRY, WOOD LANE, PARKGATE, SOUTH WIRRAL, CH64 6QY
Incorporation Date: 2001-07-12

Company status: Dissolved


Company Documents

date name form type
2019-05-28 STRUCK OFF AND DISSOLVED GAZ2
2019-03-12 FIRST GAZETTE GAZ1
2018-08-16 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2017-10-10 FIRST GAZETTE GAZ1
2017-11-01 DISS40 (DISS40(SOAD)) DISS40
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-10-01 12/07/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-27 12/07/14 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-04 12/07/13 FULL LIST AR01
2012-07-22 12/07/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-11 12/07/11 FULL LIST AR01
2011-11-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-09 12/07/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH OWENS / 12/07/2010 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN OWENS / 12/07/2010 CH01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-10-27 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-11-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-15 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS 363s
2006-08-07 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363s
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-12 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-16 RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS 363s
2004-09-14 RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-04-08 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 225
2002-08-08 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2001-07-23 SECRETARY RESIGNED 288b
2001-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-07-23 DIRECTOR RESIGNED 288b
2001-08-07 NEW DIRECTOR APPOINTED 288a
2001-08-07 AD 12/07/01---------£ SI 998@1=998£ IC 2/1000 88(2)R

Last update: 2020-10-23 16:03:11