HL & S LIMITED

Name:	HL & S LIMITED HL & S LTD
Address:	2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH
Incorporation Date:	2000-07-10

Company Documents

date	name	form type
2023-01-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-08-02	CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES	CS01
2022-11-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-10-31	APPLICATION FOR STRIKING-OFF	DS01
2021-09-22	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16	GUARANTEE2
2021-12-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21	AA
2021-09-22	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/21	AGREEMENT2
2021-01-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-07-08	CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES	CS01
2021-01-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040297350002	MR04
2020-07-17	CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES	CS01
2020-11-23	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL	TM01
2020-10-21	31/01/20 TOTAL EXEMPTION FULL	AA
2019-07-17	CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES	CS01
2019-10-04	31/01/19 TOTAL EXEMPTION FULL	AA
2018-07-06	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES	CS01
2018-08-29	31/01/18 TOTAL EXEMPTION FULL	AA
2017-05-30	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17	GUARANTEE2
2017-07-03	REGISTRATION OF A CHARGE / CHARGE CODE 040297350002	MR01
2017-04-07	DIRECTOR APPOINTED MR WILLIAM PETER FAVOR HILL	AP01
2017-06-09	31/01/17 TOTAL EXEMPTION FULL	AA
2017-07-19	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES	CS01
2016-10-31	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-11-14	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16	GUARANTEE2
2016-07-25	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES	CS01
2015-04-23	REGISTERED OFFICE CHANGED ON 23/04/2015 FROM279 AYLSHAM ROADNORWICHNR3 2RE	AD01
2015-08-06	10/07/15 FULL LIST	AR01
2015-10-14	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-09-25	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-08-21	10/07/14 FULL LIST	AR01
2013-10-14	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-10-31	10/07/13 FULL LIST	AR01
2012-11-23	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM8-12 RUSSELL WAYWIDFORD INDUSTRIAL ESTATECHELMSFORDESSEXCM1 3AA	AD01
2012-07-13	DIRECTOR APPOINTED MR DARREN BAILEY	AP01
2012-01-02	CURREXT FROM 30/09/2011 TO 31/01/2012	AA01
2012-08-31	10/07/12 FULL LIST	AR01
2012-10-18	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-07-13	APPOINTMENT TERMINATED, DIRECTOR JULIE HIGDON	TM01
2011-06-12	APPOINTMENT TERMINATED, DIRECTOR TY WEIR	TM01
2011-11-24	SECOND FILING FOR FORM TM01	RP04
2011-09-08	10/07/11 FULL LIST	AR01
2011-06-30	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-02-19	DIRECTOR APPOINTED MISS JULIE HIGDON	AP01
2010-02-19	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAUMONT	TM01
2010-07-20	10/07/10 FULL LIST	AR01
2010-08-01	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-01-23	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-12-19	DIRECTOR APPOINTED MR TY WEIR	AP01
2009-01-24	CURREXT FROM 31/03/2009 TO 30/09/2009	225
2009-12-10	APPOINTMENT TERMINATED, DIRECTOR TY WEIR	TM01
2009-12-01	CORPORATE DIRECTOR APPOINTED TY WEIR	AP02
2009-08-10	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS	363a
2008-08-20	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS	363a
2008-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-07-14	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA ANN ASHBY LOGGED FORM	288b
2007-10-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2007-09-13	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-08-16	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS	363a
2007-09-13	NEW SECRETARY APPOINTED	288a
2007-10-02	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b