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HL DISPLAY SHIPLEY LIMITED

Company number 02566482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
22 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 1,000
22 Feb 2013 AD04 Register(s) moved to registered office address
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Mr. Duncan Hill as a director
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2011 AD02 Register inspection address has been changed from C/O Hl Display (Uk) Limited Hl House Arlanda Way Humberside Airport Kirmington N.Lincolnshire DN39 6YH
28 Jan 2011 AP03 Appointment of Mr Graham John Wright as a secretary
28 Jan 2011 TM02 Termination of appointment of Rebecca Trott as a secretary
13 Oct 2010 AD01 Registered office address changed from Riverside Business Park Dockfield Road Shipley Bradford BD17 7AD on 13 October 2010
05 May 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH03 Secretary's details changed for Miss Rebecca Trott on 31 December 2009
04 May 2010 CH01 Director's details changed for Mr Xavier Volpato on 31 December 2009
05 Mar 2010 AA Full accounts made up to 31 December 2009
08 May 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 28/01/09; full list of members
15 Apr 2009 288b Appointment Terminated Secretary ian mckinnon
15 Apr 2009 288a Secretary appointed miss rebecca trott
21 Jan 2009 288a Director appointed mr xavier volpato