HILTI INDUSTRIES (G.B.) LIMITED

Company number 00393162

Date	Type	Description	View / Download
28 Sep 2016	TM02	Termination of appointment of Rebecca Jayne Finding as a secretary on 31 July 2012	(2 pages)
25 Aug 2015	AC92	Restoration by order of the court	(3 pages)
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Aug 2012	4.70	Declaration of solvency	(5 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 10,000	(4 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Dec 2011	AA	Accounts made up to 31 December 2010	(12 pages)
06 Dec 2011	TM01	Termination of appointment of Christian Wind as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
14 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2011	AD02	Register inspection address has been changed	(1 page)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
27 Jan 2011	CH03	Secretary's details changed for Mrs Rebecca Jayne Finding on 27 January 2011	(1 page)
07 Dec 2010	AA	Accounts made up to 31 December 2009	(12 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Franz Wirnsperger on 17 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Doctor Christian Wind on 17 June 2010	(2 pages)
30 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
30 Jul 2009	288a	Secretary appointed mrs rebecca jayne finding	(1 page)
30 Jul 2009	288b	Appointment terminated secretary tracy plimmer	(1 page)
06 May 2009	AA	Accounts made up to 31 December 2008	(13 pages)