HILDING ANDERS UK PLC

01542147
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
04 Jan 2017 gazette Gazette Dissolved Liquidation 1 Buy now
04 Oct 2016 insolvency Liquidation In Administration Move To Dissolution With Case End Date 27 Buy now
09 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 27 Buy now
20 Jan 2016 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
15 Dec 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 28 Buy now
02 Oct 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 23 Buy now
02 Oct 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
25 Sep 2015 insolvency Liquidation In Administration Vacation Of Office 10 Buy now
25 Sep 2015 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator 1 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Mar 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 22 Buy now
18 Sep 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
18 Sep 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
30 Apr 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 25 Buy now
19 Dec 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
22 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 28 Buy now
13 Jun 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
28 May 2013 insolvency Liquidation In Administration Proposals 47 Buy now
15 May 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
06 Apr 2013 mortgage Statement of release/cease from a charge 10 Buy now
06 Apr 2013 mortgage Statement of release/cease from a charge 7 Buy now
04 Jul 2012 accounts Annual Accounts 21 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
18 May 2012 officers Appointment of director (Per Erik Rutger Jonsson) 2 Buy now
18 May 2012 officers Termination of appointment of director (Martin Frutig) 1 Buy now
28 Feb 2012 officers Appointment of director (Martin Frutig) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Carl Pettersson) 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Franciscus Van De Ven) 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Gunnar Johansson) 1 Buy now
16 Feb 2012 officers Appointment of director (Carl Anders Wilhelm Pettersson) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Gordon Mitchell) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Paul Roy Francis) 2 Buy now
04 Jul 2011 accounts Annual Accounts 19 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 address Move Registers To Sail Company 1 Buy now
22 Jun 2011 address Change Sail Address Company 1 Buy now
23 May 2011 officers Termination of appointment of director (Anders Palsson) 2 Buy now
23 May 2011 officers Appointment of director (Gunnar Johansson) 3 Buy now
01 Sep 2010 accounts Annual Accounts 23 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Anders Bertil Palsson) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Franciscus Gerardus Maria Van De Ven) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Gordon Mitchell) 3 Buy now
12 Oct 2009 officers Termination of appointment of director (Jan Christenson) 2 Buy now
12 Oct 2009 officers Appointment of director (Mr Jons Thomas Christer Hansson) 3 Buy now
27 Jul 2009 accounts Annual Accounts 20 Buy now
10 Jul 2009 capital Ad 30/06/09\gbp si 1900000@1=1900000\gbp ic 10023222/11923222\ 2 Buy now
09 Jul 2009 capital Nc inc already adjusted 30/06/09 1 Buy now
09 Jul 2009 resolution Resolution 2 Buy now
04 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
04 Jun 2009 officers Director's change of particulars / jan christenson / 04/06/2009 2 Buy now
30 Mar 2009 officers Appointment terminated secretary frank brazier 1 Buy now
07 Nov 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 22 2 Buy now
07 Nov 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 21 2 Buy now
30 Oct 2008 officers Director appointed gordon mitchell 2 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from, salmon fields, royton, oldham, lancs, OL2 6SB 1 Buy now
13 Oct 2008 officers Appointment terminated director and secretary nicholas southwell 1 Buy now
10 Oct 2008 officers Secretary appointed frank bernard brazier 2 Buy now
02 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
04 Apr 2008 accounts Annual Accounts 25 Buy now
04 Apr 2008 capital Ad 27/03/08\gbp si 1673222@1=1673222\gbp ic 8350000/10023222\ 2 Buy now
04 Apr 2008 capital Nc inc already adjusted 27/03/08 1 Buy now
04 Apr 2008 resolution Resolution 2 Buy now
27 Jul 2007 annual-return Return made up to 01/06/07; no change of members 8 Buy now
25 Jul 2007 accounts Annual Accounts 26 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
21 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now
21 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
30 Oct 2006 accounts Annual Accounts 23 Buy now
05 Jul 2006 annual-return Return made up to 01/06/06; full list of members 8 Buy now
10 Aug 2005 accounts Annual Accounts 24 Buy now
02 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
29 Jun 2005 annual-return Return made up to 01/06/05; full list of members 8 Buy now
09 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
22 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
02 Jul 2004 annual-return Return made up to 01/06/04; full list of members 10 Buy now
29 Jun 2004 accounts Annual Accounts 22 Buy now
09 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
19 Jan 2004 mortgage Particulars of mortgage/charge 10 Buy now
31 Dec 2003 mortgage Particulars of mortgage/charge 14 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 mortgage Particulars of mortgage/charge 4 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
05 Aug 2003 accounts Annual Accounts 24 Buy now
24 Jul 2003 officers Director's particulars changed 1 Buy now
20 Jun 2003 annual-return Return made up to 01/06/03; full list of members 9 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
16 Jun 2003 officers New director appointed 2 Buy now