HILL FIELD GROUP LIMITED — Filings & Documents (22)
(E)Return of final meeting
2020-03-05 · Other
(E)Final statement of accounts
2020-03-05 · Other
(E)Special Resolution (Winding Up)
2019-06-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-12 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-12 · Other
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-29 · Address Change
(E)FSC1 - Return of Allotments
2013-11-29 · Share Related
Certificate of Incorporation
2013-03-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-06 · Share Related
(E)Memorandum & Articles of Association
2013-03-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-03-05 | |
| (E)Final statement of accounts | Other | 2020-03-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-29 | |
| Certificate of Incorporation | Incorporation | 2013-03-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-06 |
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