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HILTON ENGINEERING PLASTICS LIMITED

Company number 01329680

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 63,140	View PDF Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 63,140 - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	SH19	Statement of capital on 1 March 2011 GBP 1,894.20	View PDF Statement of capital on 1 March 2011 GBP 1,894.20 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2011	CAP-SS	Solvency Statement dated 24/02/11	View PDF Solvency Statement dated 24/02/11 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AD01	Registered office address changed from Unit 6 Solent Road Hanant Hampshire PO9 1JH on 25 January 2011	View PDF Registered office address changed from Unit 6 Solent Road Hanant Hampshire PO9 1JH on 25 January 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CH03	Secretary's details changed for Mr Andrew David Hilton on 4 December 2009	View PDF Secretary's details changed for Mr Andrew David Hilton on 4 December 2009 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Mr Andrew David Hilton on 4 December 2009	View PDF Director's details changed for Mr Andrew David Hilton on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	88(2)	Ad 15/08/08 gbp si 200@1=200 gbp ic 62940/63140	View PDF Ad 15/08/08 gbp si 200@1=200 gbp ic 62940/63140 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	123	Nc inc already adjusted 15/08/08	View PDF Nc inc already adjusted 15/08/08 - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
15 Jun 2007	363s	Return made up to 16/05/07; no change of members	View PDF Return made up to 16/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 May 2006	363s	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 8 pages (8 pages)

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