HILLEX DEVELOPMENT LIMITED — Filings & Documents (64)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-04-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-04-20 · Other
(E)Final statement of accounts
2012-03-27 · Other
(E)Return of final meeting
2012-03-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-25 · Winding Up
(E)Special Resolution (Winding Up)
2011-10-25 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-05-07 · Other
(E)Special resolution
2010-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2008-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)Memorandum of satisfaction
2002-09-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Certificate of Registration of Charge
1999-12-29 · Charges
(E)FM1 - Mortgage or charge details
1999-12-29 · Charges
(E)Amended document
1999-09-09 · Other
(E)Amended document
1999-09-09 · Other
(E)Amended document
1999-09-09 · Other
(E)Amended document
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-04-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-04-20 | |
| (E)Final statement of accounts | Other | 2012-03-27 | |
| (E)Return of final meeting | Other | 2012-03-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-25 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-05-07 | |
| (E)Special resolution | Other | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-29 | |
| (E)Amended document | Other | 1999-09-09 | |
| (E)Amended document | Other | 1999-09-09 | |
| (E)Amended document | Other | 1999-09-09 | |
| (E)Amended document | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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