HILLS ELECTRICAL & MECHANICAL LIMITED

Key Data

Status

Dissolved

Company No.

00928356

Incorporation date

06/03/1968

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/1968)

05/08/2014

Final Gazette dissolved via voluntary strike-off

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22/04/2014

First Gazette notice for voluntary strike-off

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14/04/2014

Application to strike the company off the register

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05/03/2014

Director's details changed for Daron Mullineaux on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Daron Mullineaux on 2014-03-03

View PDF (2 pages)

26/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

16/08/2013

Appointment of Brian Dominic Sharma as a secretary

View PDF (2 pages)

16/08/2013

Termination of appointment of Elizabeth Tanner as a director

View PDF (1 pages)

16/08/2013

Appointment of Brian Dominic Sharma as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Elizabeth Tanner as a secretary

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

14/02/2013

Resolutions

View PDF (1 pages)

14/02/2013

Re-registration of Memorandum and Articles

View PDF (34 pages)

14/02/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/02/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

28/11/2011

Appointment of Elizabeth Anne Tanner as a secretary

View PDF (2 pages)

25/11/2011

Termination of appointment of Lawrence Donnelly as a secretary

View PDF (1 pages)

01/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

12/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

04/03/2011

Miscellaneous

View PDF (1 pages)

15/12/2010

Termination of appointment of Adrian Pike as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Timothy Payne as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

10/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

27/01/2010

Director's details changed for Mr Christopher Michael Hillman on 2010-01-27

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

12/05/2009

Resolutions

View PDF (11 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

24/11/2008

Registered office changed on 24/11/2008 from green lane walsall west midlands WS2 8HE

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (11 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

25/03/2008

Curr sho from 30/06/2008 to 31/03/2008

View PDF (1 pages)

10/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

21/02/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (3 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2008

Auditor's resignation

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (3 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

12/03/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

21/02/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

15/03/2006

Interim accounts made up to 2005-12-31

View PDF (10 pages)

10/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

19/07/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

08/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (6 pages)

22/04/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

06/04/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

30/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

01/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

13/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

29/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

18/10/1999

Certificate of change of name

View PDF (3 pages)

03/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

12/05/1998

Auditor's resignation

View PDF (1 pages)

03/03/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

09/12/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

14/03/1997

Return made up to 13/02/97; full list of members

View PDF (8 pages)

05/02/1997

Director resigned

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

25/11/1996

Director resigned

View PDF (1 pages)

26/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

Return made up to 13/02/96; full list of members

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27/12/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

20/12/1995

Director resigned;new director appointed

View PDF (2 pages)

09/06/1995

Return made up to 13/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Full accounts made up to 1994-06-30

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20/03/1994

Return made up to 13/02/94; no change of members

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26/01/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

16/03/1993

Director resigned

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16/03/1993

Return made up to 13/02/93; full list of members

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13/01/1993

Full accounts made up to 1992-06-30

View PDF (17 pages)

02/09/1992

Resolutions

View PDF (1 pages)

30/05/1992

Particulars of mortgage/charge

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20/02/1992

Return made up to 13/02/92; no change of members

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12/12/1991

Full accounts made up to 1991-06-30

View PDF (18 pages)

30/05/1991

Return made up to 01/03/91; full list of members

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15/05/1991

Particulars of mortgage/charge

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31/10/1990

Full accounts made up to 1990-06-30

View PDF (22 pages)

26/07/1990

Ad 29/06/90--------- £ si 153000@1=153000 £ ic 102000/255000

View PDF (2 pages)

26/07/1990

£ nc 250000/1000000 29/06/90

View PDF (1 pages)

07/06/1990

Particulars of mortgage/charge

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05/06/1990

Return made up to 02/03/90; full list of members

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05/06/1990

Return made up to 29/12/89; full list of members

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16/02/1990

Full group accounts made up to 1989-06-30

View PDF (22 pages)

29/08/1989

New director appointed

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30/01/1989

Return made up to 20/12/88; full list of members

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16/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

16/01/1989

Wd 15/12/88 ad 25/11/88--------- £ si 85000@1=85000 £ ic 500/85500

View PDF (2 pages)

16/01/1989

Nc inc already adjusted

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16/01/1989

Resolutions

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16/01/1989

Resolutions

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09/01/1989

Declaration on reregistration from private to PLC

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09/01/1989

Balance Sheet

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09/01/1989

Auditor's statement

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09/01/1989

Auditor's report

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09/01/1989

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/01/1989

Application for reregistration from private to PLC

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09/01/1989

Resolutions

View PDF (11 pages)

09/01/1989

Resolutions

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06/01/1989

Certificate of re-registration from Private to Public Limited Company

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13/12/1988

Full group accounts made up to 1988-06-30

View PDF (22 pages)

22/09/1988

Full accounts made up to 1987-06-30

View PDF (11 pages)

18/05/1988

Registered office changed on 18/05/88 from: leamore la. Walsall WS1 7DE

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10/03/1988

Certificate of change of name

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16/12/1987

Full accounts made up to 1987-06-30

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16/12/1987

Return made up to 17/11/87; full list of members

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10/09/1987

Particulars of mortgage/charge

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10/09/1987

Particulars of mortgage/charge

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19/06/1987

Return made up to 03/10/86; full list of members

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04/06/1987

Full group accounts made up to 1986-06-30

View PDF (16 pages)

09/01/1986

Accounts made up to 1985-06-30

View PDF (14 pages)

24/03/1985

Accounts made up to 1984-06-30

View PDF (4 pages)

23/03/1985

Accounts made up to 1983-06-30

View PDF (3 pages)

08/07/1983

Accounts made up to 1982-06-30

View PDF (10 pages)

07/07/1983

Accounts made up to 1981-06-30

View PDF (11 pages)

06/07/1983

Accounts made up to 1980-06-30

View PDF (8 pages)

02/11/1979

Accounts made up to 1979-06-30

View PDF (10 pages)

05/05/1977

Allotment of shares

View PDF (2 pages)

10/09/1973

Allotment of shares

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10/09/1973

Increase in nominal capital

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06/03/1968

Miscellaneous

View PDF (1 pages)

06/03/1968

Miscellaneous

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06/03/1968

Incorporation

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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

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Persons with Significant Control

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Description

About HILLS ELECTRICAL & MECHANICAL LIMITED

HILLS ELECTRICAL & MECHANICAL LIMITED is an(a) Dissolved company incorporated on 06/03/1968 with the registered office located at 55 Vastern Road, Reading RG1 8BU. 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 HILLS ELECTRICAL & MECHANICAL LIMITED?

HILLS ELECTRICAL & MECHANICAL LIMITED is currently Dissolved. It was registered on 06/03/1968 and dissolved on 05/08/2014.

Where is HILLS ELECTRICAL & MECHANICAL LIMITED located?

HILLS ELECTRICAL & MECHANICAL LIMITED is registered at 55 Vastern Road, Reading RG1 8BU.

What does HILLS ELECTRICAL & MECHANICAL LIMITED do?

HILLS ELECTRICAL & MECHANICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILLS ELECTRICAL & MECHANICAL LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved via voluntary strike-off.