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A. HILL (JEWELLERS) LIMITED

Learn more about A. HILL (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QA

A. HILL (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00772083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.27
dissolution date: 2013.10.01
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EAKINS
Form type: TM01
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAXWELL
Form type: TM01
Date: 2013.03.07
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.04
Form type: LATEST SOC
Document description: 04/01/13 STATEMENT OF CAPITAL;GBP 100
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EAKINS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH EAKINS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / JUNE ELIZABETH EAKINS / 01/10/2009
Form type: CH03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EAKINS / 01/06/2009
Form type: CH01
Date: 2010.01.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL / 20/10/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE EAKINS / 21/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: RES13
Document description: WAIVE ENTITLEMENT 28/01/03
Document type: ANNOTATION
Date: 2003.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, REGINA HOUSE, 1 VICTORIA STREET, LIVERPOOL, L2 5QA
Form type: 287
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.23

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Company directors and board members:

JUNE ELIZABETH EAKINS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.06 - 2013.10.01
1 VICTORIA STREET LIVERPOOL , MERSEYSIDE
L2 5QA
JUNE ELIZABETH EAKINS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 2013.10.01
1 VICTORIA STREET LIVERPOOL , MERSEYSIDE
L2 5QA
ALICE EAKINS (dissolve)
Secretary, 1990.12.31 - 1999.04.06
THE HOWK PIPERS LANE HESWALL , WIRRAL
L60 9HP
ALICE EAKINS (dissolve)
Director, SECRETARY, 1990.12.31 - 1999.04.06
THE HOWK PIPERS LANE HESWALL , WIRRAL
L60 9HP
HARRY EAKINS (dissolve)
Director, PRACTICAL JEWELLER, 1990.12.31 - 1999.04.06
4 PIPERS LANE HESWALL HILLS , WIRRAL
L60 9HP
ROBERT PHILIP EAKINS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 2013.03.19
1 VICTORIA STREET LIVERPOOL , MERSEYSIDE
L2 5QA
MICHAEL MAXWELL (dissolve)
Director, GOLDSMITH, 2007.01.18 - 2013.03.01
1 VICTORIA STREET LIVERPOOL , MERSEYSIDE
L2 5QA

Companies near to A. HILL (JEWELLERS) ltd.

Information about the Private Limited Company A. HILL (JEWELLERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data