| Name: |
HYLAND CONSTRUCTION SERVICES LIMITED
HYLAND CONSTRUCTION SERVICES LTD |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 2006-12-07 |
| date | name | form type |
| 2021-09-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-06-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-06-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM32 COLLEGE LAWNSARMLEYLEEDSLS12 3LP | AD01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | CS01 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | CS01 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM11 MEADOWGATE CROFTLOFTHOUSEWAKEFIELDWEST YORKSHIREWF3 3SS | AD01 |
| 2015-12-18 | 07/12/15 FULL LIST | AR01 |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 07/12/14 FULL LIST | AR01 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 07/12/13 FULL LIST | AR01 |
| 2013-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HYLAND / 01/01/2013 | CH01 |
| 2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-16 | 07/12/12 FULL LIST | AR01 |
| 2011-12-13 | 07/12/11 FULL LIST | AR01 |
| 2011-01-03 | 07/12/10 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 07/12/09 FULL LIST | AR01 |
| 2010-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM89 CASTLE LODGE AVENUEROTHWELLLEEDSLS26 0ZDUNITED KINGDOM | AD01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HYLAND / 11/01/2010 | CH01 |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM1ST FLOOR, MATMER HOUSEHULL ROADYORKNORTH YORKSHIREYO10 3JW | 287 |
| 2008-12-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-01 12:15:36