00225982 LIMITED
| Status | DISSOLVED |
| Company No. | 00225982 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1927 |
| Age | 96 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Mar 2014 |
| Years | 10 years, 2 months, 10 days |
SUMMARY
00225982 LIMITED is an dissolved private limited company with number 00225982. It was incorporated 96 years, 5 months, 25 days ago, on 19 November 1927 and it was dissolved 10 years, 2 months, 10 days ago, on 04 March 2014. The company address is 991 Great West Road 991 Great West Road, Middlesex, TW8 9DN.
Company Fillings
Gazette dissolved voluntary
Date: 04 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Feb 2013
Category: Dissolution
Type: DS01
Documents
Restoration order of court
Date: 30 Sep 2011
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 27 Apr 2004
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 01 Dec 2003
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Accounts with made up date
Date: 05 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 04 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/03; full list of members
Documents
Accounts with made up date
Date: 11 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 09 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/02; full list of members
Documents
Legacy
Date: 09 Sep 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 09/09/02
Documents
Legacy
Date: 06 Jun 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 24 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 23 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/01; full list of members
Documents
Accounts with made up date
Date: 13 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 13 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/00; full list of members
Documents
Legacy
Date: 01 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 27 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 31 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/99; full list of members
Documents
Legacy
Date: 30 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/98; full list of members
Documents
Legacy
Date: 09 Sep 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 04 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 15 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/97; full list of members
Documents
Accounts with made up date
Date: 04 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 19 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jun 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Dec 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Dec 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 01 Nov 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 10 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/96; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 18 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/95; full list of members
Documents
Legacy
Date: 30 Nov 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Nov 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 15 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/94; full list of members
Documents
Accounts with accounts type full
Date: 17 Aug 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 16 Aug 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 14 Jul 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Certificate change of name company
Date: 10 Jun 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hill-mason LIMITED\certificate issued on 13/06/94
Documents
Certificate change of name company
Date: 10 Jun 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 10/06/94
Documents
Accounts with accounts type full
Date: 22 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 07 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/93; full list of members
Documents
Legacy
Date: 18 Jun 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Jun 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 18 Dec 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 06 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 28 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/92; full list of members
Documents
Legacy
Date: 31 Mar 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 01 Nov 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 04 Sep 1991
Category: Annual-return
Type: 363x
Description: Return made up to 22/08/91; full list of members
Documents
Accounts with accounts type full
Date: 11 May 1991
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 25 Feb 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Feb 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 22/08/90; full list of members
Documents
Legacy
Date: 17 Sep 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 10 Apr 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/06 to 31/12
Documents
Legacy
Date: 08 Mar 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Feb 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Jan 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 09 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 06/11/89; full list of members
Documents
Legacy
Date: 05 Oct 1989
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Aug 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 24 Jul 1989
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 09 Mar 1989
Action Date: 30 Jun 1987
Category: Accounts
Type: AA
Made up date: 1987-06-30
Documents
Legacy
Date: 24 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 11/11/88; full list of members
Documents
Legacy
Date: 26 Sep 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Aug 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 14/09/87; full list of members
Documents
Legacy
Date: 29 Feb 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 29 Feb 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Aug 1987
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/12 to 30/06
Documents
Legacy
Date: 16 Jul 1987
Category: Address
Type: 287
Description: Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH
Documents
Legacy
Date: 06 Jul 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Jul 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Jul 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 May 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 May 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 May 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 27 Apr 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/05/86; full list of members
Documents
Legacy
Date: 11 Mar 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 30 Jan 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jan 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 05 Nov 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Oct 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 05 Sep 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 04 Jun 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
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