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HILTS KOOLER LIMITED

Company number 04223638

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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)
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 December 2010
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
18 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-12
18 Dec 2008 600 Appointment of a voluntary liquidator
03 Dec 2008 287 Registered office changed on 03/12/2008 from 17 & 18 riverside house lower southend road wickford essex SS11 8BB
24 Jun 2008 363a Return made up to 25/05/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jun 2007 363s Return made up to 25/05/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Aug 2006 287 Registered office changed on 25/08/06 from: 17-18 riverside house lower southend road wickford essex SS11 8BB
28 Jul 2006 363s Return made up to 25/05/06; full list of members
28 Jul 2006 363(287) Registered office changed on 28/07/06
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Mar 2006 MISC Minutes of a meeting
15 Sep 2005 363s Return made up to 25/05/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 25/05/04; full list of members
11 Dec 2003 123 Nc inc already adjusted 26/05/02
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 AA Accounts for a small company made up to 31 May 2003
16 Jun 2003 288a New secretary appointed