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DAVID HILLYARD LIMITED

Company number 04179749

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 L64.07 Completion of winding up
15 Jul 2009 COCOMP Order of court to wind up
16 Jan 2009 288b Appointment Terminated Director john lambson
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 14/03/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 14/03/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 14/03/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Mar 2004 363s Return made up to 14/03/04; full list of members
10 Mar 2004 363(288) Director's particulars changed
03 Feb 2004 225 Accounting reference date shortened from 31/03/03 to 31/12/02
29 May 2003 363s Return made up to 14/03/03; full list of members
29 May 2003 363(353) Location of register of members address changed
12 Mar 2003 88(3) Particulars of contract relating to shares
12 Mar 2003 88(2)R Ad 12/12/02--------- £ si 7499@1=7499 £ ic 2501/10000
12 Mar 2003 88(2)R Ad 12/12/02--------- £ si 2500@1=2500 £ ic 1/2501
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 MA Memorandum and Articles of Association
16 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 395 Particulars of mortgage/charge