HI HO SILVER (JEWELLERY) LTD

Key Data

Status

Dissolved

Company No.

05042138

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

04/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2011

Notice of move from Administration to Dissolution on 2011-11-29

View PDF (17 pages)

10/10/2011

Administrator's progress report to 2011-09-30

View PDF (20 pages)

09/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/05/2011

Statement of administrator's proposal

View PDF (39 pages)

02/05/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

07/04/2011

Registered office address changed from Chauffeurs Cottage Forde Abbey Chard Somerset TA204LU on 2011-04-08

View PDF (1 pages)

07/04/2011

Appointment of an administrator

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (8 pages)

11/05/2010

Secretary's details changed for Portfolio Directors Limited on 2010-02-12

View PDF (2 pages)

11/05/2010

Director's details changed for Caroline Jean Reeves on 2010-02-12

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2009-08-07

View PDF (2 pages)

24/01/2010

Miscellaneous

View PDF (1 pages)

24/01/2010

Resolutions

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Secretary appointed 06156084

View PDF (1 pages)

01/06/2009

Appointment Terminated Secretary philip read

View PDF (1 pages)

05/05/2009

Return made up to 12/02/09; full list of members

View PDF (8 pages)

28/04/2009

Registered office changed on 29/04/2009 from king lears house, forde abbey chard somerset TA20 4LP

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/11/2008

Director appointed emma louise warren

View PDF (1 pages)

20/10/2008

Ad 07/07/08 gbp si 71@1=71 gbp ic 1115/1186

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06/10/2008

Return made up to 12/02/08; full list of members; amend

View PDF (7 pages)

06/10/2008

Amending 88(2)

View PDF (2 pages)

11/08/2008

Nc inc already adjusted 07/07/08

View PDF (1 pages)

11/08/2008

Resolutions

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/06/2008

Amended accounts made up to 2007-03-31

View PDF (5 pages)

21/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/04/2008

Return made up to 12/02/08; full list of members

View PDF (9 pages)

12/03/2008

Ad 06/11/07 gbp si 115@1=115 gbp ic 1000/1115

View PDF (2 pages)

12/03/2008

Nc inc already adjusted 06/11/07

View PDF (2 pages)

12/03/2008

Resolutions

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Return made up to 12/02/07; full list of members

View PDF (9 pages)

21/02/2007

Director's particulars changed

View PDF (0 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/04/2006

Return made up to 12/02/06; full list of members

View PDF (9 pages)

02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/03/2005

Return made up to 12/02/05; full list of members

View PDF (9 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Ad 12/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

26/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (15 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/02/2004 - 11/02/2004	43699
Read, Philip Miles	Secretary	11/02/2004 - 30/05/2009	-
PORTFOLIO DIRECTORS LIMITED	Corporate Secretary	30/05/2009 - Present	2
Reeves, Caroline Jean	Director	02/03/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HI HO SILVER (JEWELLERY) LTD

HI HO SILVER (JEWELLERY) LTD is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI HO SILVER (JEWELLERY) LTD?

HI HO SILVER (JEWELLERY) LTD is currently Dissolved. It was registered on 11/02/2004 and dissolved on 04/03/2012.

Where is HI HO SILVER (JEWELLERY) LTD located?

HI HO SILVER (JEWELLERY) LTD is registered at Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD.

What does HI HO SILVER (JEWELLERY) LTD do?

HI HO SILVER (JEWELLERY) LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HI HO SILVER (JEWELLERY) LTD?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.