E B HILL AND SONS LIMITED


Registered number: 04707594
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Name: E B HILL AND SONS LIMITED
E B HILL AND SONS LTD
Address: 2 CASTLEY LANE, LEATHLEY, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 2QB
Incorporation Date: 2003-03-21

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYNE LOUISE HILL / 28/12/2020 CH01
2021-04-21 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES CS01
2021-04-29 PSC'S CHANGE OF PARTICULARS / MS KATHRYNE LOUISE HILL / 29/04/2021 PSC04
2021-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-05 APPLICATION FOR STRIKING-OFF DS01
2021-11-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-30 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-03-21 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL TM01
2019-03-21 CESSATION OF GRAHAM LLOYD HILL AS A PSC PSC07
2019-03-21 APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL TM02
2019-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYNE LOUISE HILL / 21/03/2019 CH01
2019-03-21 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES CS01
2019-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYNE LOUISE HILL PSC01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES CS01
2017-07-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-28 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM1 ROCK LANEBRAMLEYLEEDSWEST YORKSHIRELS13 1DX AD01
2016-08-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-12 21/03/16 FULL LIST AR01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYNE LOUISE HILL / 01/06/2015 CH01
2015-04-17 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILL TM01
2015-04-17 21/03/15 FULL LIST AR01
2015-08-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD HILL / 01/06/2015 CH01
2014-04-10 21/03/14 FULL LIST AR01
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD HILL / 17/04/2013 CH01
2013-09-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-17 21/03/13 FULL LIST AR01
2013-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILL / 17/04/2013 CH01
2013-04-17 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD HILL / 17/04/2013 CH03
2012-06-25 DIRECTOR APPOINTED MISS KATHRYNE LOUISE HILL AP01
2012-04-18 21/03/12 FULL LIST AR01
2012-11-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-28 21/03/11 FULL LIST AR01
2010-03-22 21/03/10 FULL LIST AR01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD HILL / 22/03/2010 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILL / 22/03/2010 CH01
2009-04-02 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-16 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-19 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-12 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2003-03-24 DIRECTOR RESIGNED 288b
2003-04-09 AD 21/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-09 REGISTERED OFFICE CHANGED ON 09/04/03 FROM:8 ST PAUL'S STREETLEEDSLS1 2LE 287
2003-03-24 SECRETARY RESIGNED 288b

Last update: 2022-04-11 14:37:21