HIA INTERNATIONAL (HOLDINGS) LIMITED

05076745
DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ

Documents

Documents
Date Category Description Pages
12 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
27 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
30 Jul 2021 address Change Sail Address Company With New Address 2 Buy now
27 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
30 Jun 2020 accounts Annual Accounts 7 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 officers Termination of appointment of director (Robert John Eliot) 1 Buy now
30 Jun 2019 accounts Annual Accounts 8 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 accounts Annual Accounts 8 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 8 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 8 Buy now
22 Mar 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 officers Change of particulars for secretary (Mr Martin Andrew Ward) 1 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
16 Apr 2015 annual-return Annual Return 8 Buy now
08 Jul 2014 accounts Annual Accounts 8 Buy now
17 Mar 2014 annual-return Annual Return 8 Buy now
26 Mar 2013 accounts Annual Accounts 7 Buy now
19 Mar 2013 annual-return Annual Return 8 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 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
12 Apr 2012 annual-return Annual Return 8 Buy now
04 Apr 2012 accounts Annual Accounts 7 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
24 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2009 accounts Annual Accounts 7 Buy now
22 Apr 2009 officers Secretary appointed mr martin andrew ward 1 Buy now
16 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 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 simon newbold 1 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
04 Apr 2008 annual-return Return made up to 17/03/08; full list of members 5 Buy now
26 Mar 2008 officers Director's change of particulars / martin ward / 20/03/2008 1 Buy now
05 Nov 2007 accounts Annual Accounts 7 Buy now
19 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 7 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
06 Sep 2005 accounts Annual Accounts 7 Buy now
11 Jul 2005 annual-return Return made up to 17/03/05; full list of members 8 Buy now
11 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
12 Oct 2004 capital Ad 01/09/04-01/09/04 £ si 99@1=99 £ ic 1/100 2 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: 16 churchill way, cardiff, CF10 2DX 1 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
17 Mar 2004 incorporation Incorporation Company 14 Buy now