HILLOCKS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03665315

Incorporation date

09/11/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

16/12/2013

Final Gazette dissolved via compulsory strike-off

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02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (3 pages)

21/11/2011

Appointment of Brunello Donati as a director on 2011-11-17

View PDF (2 pages)

09/10/2011

Termination of appointment of Buckingham Directors Limited as a director on 2011-09-30

View PDF (1 pages)

09/10/2011

Termination of appointment of Nira Amar as a director on 2011-09-30

View PDF (1 pages)

09/10/2011

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2011-09-30

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

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18/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

02/03/2010

Secretary's details changed for Wigmore Secretaries Limited on 2009-11-10

View PDF (1 pages)

02/03/2010

Director's details changed for Buckingham Directors Limited on 2009-11-10

View PDF (1 pages)

02/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2010

Appointment of Ms Nira Amar as a director

View PDF (1 pages)

23/02/2010

Appointment of Buckingham Directors Limited as a director

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2009

Secretary appointed wigmore secretaries LIMITED

View PDF (1 pages)

18/03/2009

Appointment Terminated Secretary wigmore secretaries LIMITED

View PDF (1 pages)

18/03/2009

Appointment Terminated Director buckingham directors LIMITED

View PDF (1 pages)

09/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/05/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

13/05/2008

Secretary appointed wigmore secretaries LIMITED

View PDF (1 pages)

13/05/2008

Director appointed buckingham directors LIMITED

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30/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

22/06/2006

Resolutions

View PDF (6 pages)

15/06/2006

Registered office changed on 16/06/06 from: new maxdov house 130 bury new road prestwich manchester M25 0AA

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA

View PDF (1 pages)

04/06/2006

Registered office changed on 05/06/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (1 pages)

24/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

15/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/05/2005

Return made up to 10/11/04; full list of members

View PDF (7 pages)

09/11/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

18/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

23/12/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

12/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

15/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (0 pages)

06/01/1999

Resolutions

View PDF (1 pages)

06/01/1999

£ nc 10000/510000 21/12/98

View PDF (1 pages)

30/11/1998

Ad 10/11/98--------- £ si 998@1=998 £ ic 1000/1998

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New secretary appointed

View PDF (2 pages)

15/11/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Ad 10/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/11/1998

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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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HILLOCKS PROPERTIES LIMITED

HILLOCKS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLOCKS PROPERTIES LIMITED?

HILLOCKS PROPERTIES LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 16/12/2013.

Where is HILLOCKS PROPERTIES LIMITED located?

HILLOCKS PROPERTIES LIMITED is registered at New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does HILLOCKS PROPERTIES LIMITED do?

HILLOCKS PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILLOCKS PROPERTIES LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.