| Name: |
MARK HILLIER ELECTRICAL LIMITED
MARK HILLIER ELECTRICAL LTD |
| Address: | STATION HOUSE WOTTON ROAD, CHARFIELD, WOTTON-UNDER-EDGE, UNITED KINGDOM, GL12 8SR |
| Incorporation Date: | 2004-03-26 |
| date | name | form type |
| 2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
| 2017-12-31 | SECRETARY APPOINTED MRS DEBRA ANNE SHARP | AP03 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-03-23 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2017-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM16 FRON WENFAIRVIEWBLACKWOODGWENTNP12 3PB | AD01 |
| 2017-12-31 | APPOINTMENT TERMINATED, SECRETARY EMMA BROWN | TM02 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-04-11 | 26/03/16 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 26/03/15 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLIER | TM01 |
| 2014-04-23 | 26/03/14 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | 26/03/13 FULL LIST | AR01 |
| 2012-04-23 | 26/03/12 FULL LIST | AR01 |
| 2012-07-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 26/03/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 26/03/10 FULL LIST | AR01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOLLER WILLIAM BROWN / 26/03/2010 | CH01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HILLIER / 26/03/2010 | CH01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM16 FRON WENFAIRVIEWBLACKWOODGWENTNP12 3PBUNITED KINGDOM | 287 |
| 2009-05-08 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROMTREHIR ISAF, CEFN Y PANTWHITLANDDYFEDSA34 0TT | 287 |
| 2008-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / TOLLER BROWN / 04/06/2008 | 288c |
| 2008-04-11 | SECRETARY APPOINTED EMMA BROWN | 288a |
| 2008-06-04 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM16 FRONWENFAIRVIEWBLACKWOODCAERPHILLYNP12 3PB | 287 |
| 2008-04-11 | APPOINTMENT TERMINATED SECRETARY MELANIE EVANS | 288b |
| 2008-03-13 | DIRECTOR APPOINTED TOLLER WILLIAM BROWN | 288a |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-19 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM:CAE DALWYN BUNGALOW, CWMAVONROAD, BLAENAVONPONTYPOOLTORFAEN NP4 9ED | 287 |
| 2007-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-25 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM:TRE HIR ISAFCEFN-Y-PANTWHITLANDCARMARTHENSHIRE SA34 0TT | 287 |
| 2006-04-04 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-25 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM:41 HIGH STREET, ABERSYCHANPONTYPOOLGWENTNP4 7AE | 287 |
| 2005-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-31 | DIRECTOR RESIGNED | 288b |
| 2004-03-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-31 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-23 19:10:53