| Name: |
HILLEND SAWMILLS MARTLEY LIMITED
HILLEND SAWMILLS MARTLEY LTD |
| Address: | 1 CASTLE STREET, WORCESTER, WR1 3AA |
| Incorporation Date: | 2000-10-13 |
| date | name | form type |
| 2023-01-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-10-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-07-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-07-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-06-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-06-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROMHILLEND HILLEND BRIDGEMARTLEYWORCESTERSHIREWR6 6QL | AD01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 13/10/15 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 13/10/14 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 13/10/13 FULL LIST | AR01 |
| 2012-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 27/02/2012 | CH01 |
| 2012-10-23 | 13/10/12 FULL LIST | AR01 |
| 2012-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKE / 27/02/2012 | CH01 |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROMCOLE BISHOP & COMARKET SQUARE CHAMBERSBROMYARDHEREFORDSHIREHR7 4BP | AD01 |
| 2012-08-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 01/01/2011 | CH03 |
| 2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKE / 01/01/2011 | CH01 |
| 2011-11-02 | 13/10/11 FULL LIST | AR01 |
| 2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 01/01/2011 | CH01 |
| 2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 13/10/10 FULL LIST | AR01 |
| 2010-03-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBARA BROOKE / 02/10/2009 | CH01 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKE / 02/10/2009 | CH01 |
| 2009-05-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 13/10/09 FULL LIST | AR01 |
| 2008-03-05 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-10-29 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-21 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-11-27 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-22 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-01-02 | S366A DISP HOLDING AGM 12/12/01 | ELRES |
| 2002-10-18 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2001-12-20 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-28 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | 225 |
| 2001-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2000-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-20 | DIRECTOR RESIGNED | 288b |
| 2000-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-10-20 | SECRETARY RESIGNED | 288b |
Last update: 2023-02-02 11:27:22