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HINTON PROPERTIES (MARSTON PARK) LIMITED

Company number 04967948

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
05 Dec 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 22 November 2008
06 Dec 2007 4.68 Liquidators' statement of receipts and payments
12 Dec 2006 287 Registered office changed on 12/12/06 from: hanover court, 5 queen street lichfield staffs WS13 6QD
06 Dec 2006 4.70 Declaration of solvency
06 Dec 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Dec 2006 600 Appointment of a voluntary liquidator
13 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005 363a Return made up to 18/11/05; full list of members
27 Jun 2005 288c Secretary's particulars changed;director's particulars changed
30 Nov 2004 363s Return made up to 18/11/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Apr 2004 225 Accounting reference date shortened from 30/11/04 to 31/05/04
09 Dec 2003 88(2)R Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003 288b Secretary resigned
18 Nov 2003 NEWINC Incorporation