H.L.R. CONSTRUCTION LIMITED



Company Documents

DateDescription
12/07/1112 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006898

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12/07/1112 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/06/1129 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/06/1129 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006898

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3 PRIEST HILL GARDENS WETHERBY WEST YORKSHIRE LS22 7UD

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05/05/115 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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18/04/1018 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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04/04/104 April 2010 Annual accounts small company total exemption made up to 4 April 2010

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02/06/092 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 4 April 2009

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30/07/0830 July 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 4 April 2008

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04/06/074 June 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07

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24/05/0624 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06

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14/04/0514 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05

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17/05/0417 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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04/04/044 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04

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14/05/0314 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03

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26/04/0226 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02

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16/05/0116 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01

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28/04/0028 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 04/04/00

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12/05/9912 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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04/04/994 April 1999 FULL ACCOUNTS MADE UP TO 04/04/99

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22/01/9922 January 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 19 ASHBURN WAY WETHERBY WEST YORKSHIRE LS22 6WD

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23/04/9823 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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04/04/984 April 1998 FULL ACCOUNTS MADE UP TO 04/04/98

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30/04/9730 April 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 04/04/97

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30/04/9630 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 04/04/96

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16/08/9516 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 04/04

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16/08/9516 August 1995 SECRETARY RESIGNED

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16/08/9516 August 1995 S366A DISP HOLDING AGM 19/04/95 S252 DISP LAYING ACC 19/04/95 S386 DISP APP AUDS 19/04/95

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18/04/9518 April 1995 Incorporation

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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