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HILTON STEELS LIMITED

Company number 02799748

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 83,890
29 Jun 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-14
29 Jun 2011 4.70 Declaration of solvency
09 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Dec 2010 CH01 Director's details changed for Mr George Clinton Jones on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mrs Karen Devonport on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mrs Karen Devonport on 10 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mrs Karen Devonport as a director
12 Jul 2010 TM01 Termination of appointment of Martin Joyce as a director
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 Aug 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 15/03/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 15/03/08; full list of members
04 Jun 2008 288b Appointment Terminated Director john tiplady
04 Jun 2008 288b Appointment Terminated Secretary martin joyce
04 Jun 2008 288a Director appointed george clinton jones
02 Jun 2008 288a Secretary appointed karen devonport
27 Apr 2007 AA Accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 15/03/07; full list of members