Based in Wiltshire, Hilary & Rose Ltd was founded on 29 January 1997, it's status in the Companies House registry is set to "Dissolved". Manfield, Robert Vernon, Harry, Janet Anne, Manfield, Hilary Rose are listed as directors of this company. We don't know the number of employees at Hilary & Rose Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANFIELD, Robert Vernon | 01 May 2017 | - | 1 |
HARRY, Janet Anne | 29 January 1997 | 24 November 1997 | 1 |
MANFIELD, Hilary Rose | 29 January 1997 | 17 October 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 February 2019 | |
DS01 - Striking off application by a company | 23 January 2019 | |
CH01 - Change of particulars for director | 21 January 2019 | |
CH01 - Change of particulars for director | 21 January 2019 | |
PSC04 - N/A | 21 January 2019 | |
CS01 - N/A | 30 January 2018 | |
RESOLUTIONS - N/A | 11 October 2017 | |
AA - Annual Accounts | 29 August 2017 | |
AP01 - Appointment of director | 18 May 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CERTNM - Change of name certificate | 25 June 2016 | |
CONNOT - N/A | 25 June 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 11 February 2013 | |
CERTNM - Change of name certificate | 25 January 2013 | |
CONNOT - N/A | 25 January 2013 | |
AA - Annual Accounts | 15 October 2012 | |
CERTNM - Change of name certificate | 09 May 2012 | |
RESOLUTIONS - N/A | 27 April 2012 | |
CERTNM - Change of name certificate | 22 February 2012 | |
RESOLUTIONS - N/A | 14 February 2012 | |
AR01 - Annual Return | 01 February 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
AA - Annual Accounts | 18 October 2011 | |
RESOLUTIONS - N/A | 21 September 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 September 2011 | |
TM02 - Termination of appointment of secretary | 21 September 2011 | |
AP01 - Appointment of director | 21 September 2011 | |
AR01 - Annual Return | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
CH03 - Change of particulars for secretary | 07 February 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 15 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 23 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
AA - Annual Accounts | 30 October 2006 | |
CERTNM - Change of name certificate | 19 July 2006 | |
363a - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 07 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
AA - Annual Accounts | 29 September 2003 | |
287 - Change in situation or address of Registered Office | 01 July 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2002 | |
363s - Annual Return | 01 February 2002 | |
AA - Annual Accounts | 30 August 2001 | |
287 - Change in situation or address of Registered Office | 15 June 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 19 February 1998 | |
225 - Change of Accounting Reference Date | 01 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
NEWINC - New incorporation documents | 29 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 July 2002 | Outstanding |
N/A |