3 August 2002 | Dissolved | 1 page |
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3 May 2002 | Return of final meeting in a members' voluntary winding up | 3 pages |
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28 December 2001 | Liquidators statement of receipts and payments | 5 pages |
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4 January 2001 | Accounts for a small company made up to 31 March 2000 | 3 pages |
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28 December 2000 | Registered office changed on 28/12/00 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT | 1 page |
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27 December 2000 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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27 December 2000 | Declaration of solvency | 3 pages |
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27 December 2000 | Appointment of a voluntary liquidator | 1 page |
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9 February 2000 | Return made up to 11/01/00; full list of members | 6 pages |
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6 February 2000 | Accounts for a small company made up to 31 March 1999 | 4 pages |
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5 October 1999 | Registered office changed on 05/10/99 from: 43-45 butts green road hornchurch essex RM11 2JX | 1 page |
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4 February 1999 | Accounts for a small company made up to 31 March 1998 | 4 pages |
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19 January 1999 | Return made up to 11/01/99; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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27 January 1998 | Return made up to 11/01/98; full list of members - 363(287) ‐ Registered office changed on 27/01/98
| 6 pages |
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10 November 1997 | Accounts for a small company made up to 31 March 1997 | 6 pages |
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20 July 1997 | Ad 07/07/97--------- £ si 149998@1=149998 £ ic 2/150000 | 2 pages |
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10 July 1997 | £ nc 100/250000 30/06/97 | 1 page |
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6 February 1997 | Return made up to 11/01/97; full list of members | 6 pages |
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6 October 1996 | Accounting reference date notified as 31/03 | 1 page |
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6 April 1996 | Particulars of mortgage/charge | 3 pages |
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29 February 1996 | Memorandum and Articles of Association | 11 pages |
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21 February 1996 | Secretary resigned;director resigned | 2 pages |
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21 February 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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21 February 1996 | Registered office changed on 21/02/96 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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21 February 1996 | New director appointed | 1 page |
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21 February 1996 | Director resigned | 2 pages |
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21 February 1996 | New secretary appointed | 1 page |
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12 February 1996 | Company name changed hitherdell LIMITED\certificate issued on 13/02/96 | 2 pages |
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11 January 1996 | Incorporation | 16 pages |
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