HIE (HUNTING GATE) LIMITED



Company Documents

DateDescription
05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
64 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP

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04/12/134 December 2013 DECLARATION OF SOLVENCY

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04/12/134 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/134 December 2013 SPECIAL RESOLUTION TO WIND UP

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK

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30/09/1330 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/03/1326 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/03/1230 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/03/1128 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 12/10/2009

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/03/0828 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/03/0727 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/03/0631 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/04/0421 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/11/0322 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
2 HUNTING GATE
HITCHIN
HERTFORDSHIRE SG4 0TJ

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09/04/039 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0130 July 2001 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 S80A AUTH TO ALLOT SEC 20/04/01

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24/04/0124 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/013 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
4 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TB

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28/03/0028 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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27/05/9927 May 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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08/04/998 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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06/08/976 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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24/09/9624 September 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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26/04/9626 April 1996 AUDITOR'S RESIGNATION

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31/07/9531 July 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/09/944 September 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/09/944 September 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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24/03/9424 March 1994 ADOPT MEM AND ARTS 11/03/94

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21/09/9321 September 1993 DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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16/10/9216 October 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/09/928 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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11/05/9211 May 1992 S386 DISP APP AUDS 30/04/92

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10/02/9210 February 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 NEW SECRETARY APPOINTED

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20/01/9220 January 1992 DIRECTOR'S PARTICULARS CHANGED

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19/12/9119 December 1991 NEW DIRECTOR APPOINTED

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19/12/9119 December 1991 NEW DIRECTOR APPOINTED

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19/12/9119 December 1991 NEW DIRECTOR APPOINTED

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18/12/9118 December 1991 DIRECTOR RESIGNED

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14/11/9114 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/09/9117 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9113 August 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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