HSIL (WARRINGTON) LIMITED

Company number 04415760

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 16 January 2012	(9 pages)
18 May 2011	TM01	Termination of appointment of Timothy Thorp as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Sharon Cook as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Iain Bond as a director	(1 page)
18 May 2011	AP01	Appointment of Jonathan Peter Marlow as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17	(1 page)
27 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
24 Jan 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
24 Jan 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
13 Jan 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 13 January 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1	(5 pages)
23 Feb 2010	CH01	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Iain Douglas Bond on 12 February 2010	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Sarah Gledhill as a director	(1 page)
15 Jan 2010	CH01	Director's details changed for Sarah Louise Gledhill on 22 October 2009	(2 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment Terminated Director lucy tsourous	(1 page)
28 Aug 2008	288a	Director appointed sarah louise gledhill	(1 page)
26 Aug 2008	288a	Director appointed sharon diana mandy cook	(1 page)