R B HILTON REFRACTORIES LIMITED

Company number 01938728

Date	Type	Description	View / Download
06 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2013	AD01	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013	(1 page)
06 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Oct 2012	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012	(2 pages)
03 Oct 2012	4.70	Declaration of solvency	(3 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14	(1 page)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 2	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	(1 page)
01 Dec 2010	AD01	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010	(1 page)
01 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	(1 page)
18 Dec 2009	CH01	Director's details changed for Mrs Victoria Anne George on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
29 May 2009	288c	Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ	(1 page)
31 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
28 Oct 2008	288a	Director appointed rachel nancye carr	(1 page)