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HILIFE CONSTRUCTION CO.LIMITED

Learn more about HILIFE CONSTRUCTION CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICES OF FRP ADVISORY LLP, 2ND FLOOR 42-48 VICTORIA STREET, ST ALBANS, HERTS, AL1 3HZ

HILIFE CONSTRUCTION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01048885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.07
dissolution date: 2015.11.17
last member list: 2012.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.08.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2015
Form type: 2.24B
Date: 2015.06.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2014
Form type: 2.24B
Date: 2014.12.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014
Form type: 2.24B
Date: 2014.07.31
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014
Form type: 2.24B
Date: 2014.06.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2013
Form type: 2.24B
Date: 2014.01.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.01.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2013
Form type: 2.24B
Date: 2013.09.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.20
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.05.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: AD01
Date: 2013.02.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.27
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.24
Form type: LATEST SOC
Document description: 24/09/12 STATEMENT OF CAPITAL;GBP 79000
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.28
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARHTUR FOWLER / 20/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2010.08.03
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BIRCHLEY
Form type: 288b
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR COLIN RUMARY
Form type: 288b
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA FOWLER
Form type: 288b
Date: 2008.08.26
£2.95
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ALTER ARTICLES 21/02/2008
Form type: RES01
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Form type: 287
Date: 2005.11.28
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.23
£2.95
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£ NC 60000/100000, 04/02
Form type: RES04
Date: 2005.04.28
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AD 04/02/05---------, £ SI [email protected]=28000, £ IC 51000/79000
Form type: 88(2)R
Date: 2005.04.28
£2.95
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NC INC ALREADY ADJUSTED, 04/02/05
Form type: 123
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25

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Company directors and board members:

SUSAN JANE NEVE DUNN (dissolve)
Secretary, 2006.07.03 - 2015.11.17
117 BUTCHERS LANE , MEREWORTH
ME18 5QD, KENT
DAVID ARHTUR FOWLER (dissolve)
Director, 1992.09.20 - 2015.11.17
SOUTHACRE IVY MILL CLOSE , GODSTONE
RH9 8NG, SURREY
DIANA FOWLER (dissolve)
Secretary, 1992.09.20 - 1997.02.04
SOUTHACRE IVY MILL CROSS , GODSTONE
RH9 8NG, SURREY
WILLIAM JAMES SMALE (dissolve)
Secretary, 1997.02.04 - 2006.07.03
1 GRAND VIEW AVENUE , BIGGIN HILL
TN16 3XB, KENT
NIGEL VERNON BIRCHLEY (dissolve)
Director, SURVEYOR, 2001.04.05 - 2009.08.31
41 THE AVENUE , AYLESFORD
ME20 7LQ, KENT
MICHAEL FRANK JOHN BROWN (dissolve)
Director, CONTRACT MANAGER, 2001.04.05 - 2010.07.31
11 BADGER HALL AVENUE , THUNDERSLEY
SS7 1TL, ESSEX
DIANA FOWLER (dissolve)
Director, 1992.09.20 - 2007.09.30
SOUTHACRE IVY MILL CROSS , GODSTONE
RH9 8NG, SURREY
PETER HAKE (dissolve)
Director, ESTIMATING DIRECTOR, 2001.05.14 - 2003.02.10
12 POCHARD CLOSE ST. MARYS ISLAND , CHATHAM
ME4 3BD, KENT
COLIN GLENN RUMARY (dissolve)
Director, ESTIMATOR, 2005.01.01 - 2008.06.30
SWALLOWS 19 WORPLESDON ROAD , GUILDFORD
GU2 6RW, SURREY
MICHAEL WEBSTER (dissolve)
Director, 1992.09.20 - 1992.07.17
4 BUXTON CRESCENT , CHEAM
SM3 9TP, SURREY

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Information about the Private Limited Company HILIFE CONSTRUCTION CO.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: 2016.07.21. Reload the data