HIE (HUNTING GATE) LIMITED
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Company Documents
Date | Description |
---|---|
05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP |
04/12/134 December 2013 | DECLARATION OF SOLVENCY |
04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/12/134 December 2013 | SPECIAL RESOLUTION TO WIND UP |
29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK |
30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 12/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 12/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 12/10/2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/03/0828 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0727 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/04/051 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
09/04/039 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
30/07/0130 July 2001 | SECRETARY RESIGNED |
24/04/0124 April 2001 | S80A AUTH TO ALLOT SEC 20/04/01 |
24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/04/013 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TB |
28/03/0028 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/05/9927 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
08/04/998 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
06/08/986 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
06/08/976 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
24/09/9624 September 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/08/961 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
26/04/9626 April 1996 | AUDITOR'S RESIGNATION |
31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/09/944 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
24/03/9424 March 1994 | ADOPT MEM AND ARTS 11/03/94 |
21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9321 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/09/928 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
11/05/9211 May 1992 | S386 DISP APP AUDS 30/04/92 |
10/02/9210 February 1992 | DIRECTOR RESIGNED |
30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/9222 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | NEW SECRETARY APPOINTED |
20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
18/12/9118 December 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
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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