HILL FARM SECURITIES LIMITED

04347282
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX

Documents

Documents
Date Category Description Pages
27 Sep 2024 insolvency Liquidation Compulsory Winding Up Progress Report 20 Buy now
04 Sep 2023 insolvency Liquidation Compulsory Winding Up Progress Report 20 Buy now
12 Sep 2022 insolvency Liquidation Compulsory Winding Up Progress Report 21 Buy now
31 Aug 2021 insolvency Liquidation Compulsory Winding Up Progress Report 24 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2020 insolvency Liquidation Compulsory Winding Up Progress Report 34 Buy now
17 Aug 2018 insolvency Liquidation Compulsory Winding Up Progress Report 21 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2017 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
24 May 2017 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
27 Apr 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Michael James Hodges) 1 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Karen Jane Hodges) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Karen Jane Hodges) 1 Buy now
28 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 7 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Nov 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Nov 2012 resolution Resolution 1 Buy now
15 Nov 2012 incorporation Re Registration Memorandum Articles 23 Buy now
15 Nov 2012 change-of-name Reregistration Public To Private Company 2 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
23 Jan 2012 officers Change of particulars for director (Mr Michael James Hodges) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Karen Jane Hodges) 3 Buy now
23 Jan 2012 officers Change of particulars for secretary (Karen Jane Hodges) 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 accounts Annual Accounts 19 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 officers Change of particulars for secretary (Karen Jane Hodges) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Michael James Hodges) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Karen Jane Hodges) 2 Buy now
04 Aug 2010 accounts Annual Accounts 19 Buy now
30 Jan 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Jan 2010 address Change Sail Address Company 1 Buy now
29 Jan 2010 officers Change of particulars for director (Karen Jane Hodges) 2 Buy now
01 Sep 2009 accounts Annual Accounts 19 Buy now
23 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
23 Jan 2009 officers Director's change of particulars / michael hodges / 01/01/2009 1 Buy now
23 Jan 2009 officers Director and secretary's change of particulars / karen hodges / 01/01/2009 1 Buy now
01 Dec 2008 accounts Annual Accounts 19 Buy now
07 Feb 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
16 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
06 Sep 2007 accounts Annual Accounts 18 Buy now
15 Feb 2007 annual-return Return made up to 04/01/07; full list of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 17 Buy now
07 Feb 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
24 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Aug 2005 accounts Annual Accounts 18 Buy now
18 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Sep 2004 accounts Annual Accounts 18 Buy now
30 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
16 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2003 accounts Annual Accounts 16 Buy now
17 Jan 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
07 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
07 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2002 mortgage Particulars of mortgage/charge 4 Buy now
25 Feb 2002 capital Ad 14/01/02--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
21 Feb 2002 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
21 Feb 2002 incorporation Application To Commence Business 2 Buy now
21 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
21 Jan 2002 address Registered office changed on 21/01/02 from: temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
21 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
21 Jan 2002 officers Director resigned 1 Buy now
04 Jan 2002 incorporation Incorporation Company 33 Buy now