HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED

05076173
DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ

Documents

Documents
Date Category Description Pages
05 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Mar 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Mar 2020 resolution Resolution 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2019 accounts Annual Accounts 8 Buy now
30 Mar 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
22 Mar 2016 annual-return Annual Return 10 Buy now
02 Mar 2016 officers Change of particulars for secretary (Mr Martin Andrew Ward) 1 Buy now
16 Apr 2015 annual-return Annual Return 10 Buy now
13 Apr 2015 accounts Annual Accounts 7 Buy now
17 Mar 2014 annual-return Annual Return 10 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
19 Mar 2013 annual-return Annual Return 10 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Gary John Heath) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Robert John Eliot) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Nicholas Edward Newbold) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Jason Paul Waite) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Martin Andrew Ward) 2 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 10 Buy now
28 Apr 2011 annual-return Annual Return 9 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
24 May 2010 annual-return Annual Return 7 Buy now
24 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2009 accounts Annual Accounts 6 Buy now
22 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
22 Apr 2009 officers Secretary appointed mr martin andrew ward 1 Buy now
16 Apr 2009 capital Ad 27/11/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
24 Nov 2008 officers Director's change of particulars / nicholas newbold / 17/11/2008 1 Buy now
11 Nov 2008 officers Director's change of particulars / jason waite / 07/11/2008 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from 1 john street stratford upon avon warwickshire CV37 6UD 1 Buy now
11 Nov 2008 officers Appointment terminated secretary andrew newbold 1 Buy now
16 Sep 2008 officers Director appointed gary john heath 2 Buy now
30 Jun 2008 accounts Annual Accounts 6 Buy now
04 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
26 Mar 2008 officers Director's change of particulars / martin ward / 20/03/2008 1 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
19 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
04 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
19 Oct 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 3RD floor coventry point market way coventry west midlands CV1 1EA 1 Buy now
19 Aug 2005 accounts Annual Accounts 1 Buy now
29 Jun 2005 annual-return Return made up to 17/03/05; full list of members 8 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
01 Feb 2005 officers Director resigned 1 Buy now
29 Jan 2005 address Registered office changed on 29/01/05 from: 16 churchill way cardiff CF10 2DX 1 Buy now
29 Jan 2005 officers New director appointed 2 Buy now
29 Jan 2005 officers New director appointed 2 Buy now
29 Jan 2005 officers New director appointed 2 Buy now
29 Jan 2005 officers New secretary appointed 2 Buy now
17 Mar 2004 incorporation Incorporation Company 12 Buy now