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HILLSON METALS LTD

Company number 06127301

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 30 June 2015
29 Jun 2015 4.70 Declaration of solvency
29 Jun 2015 600 Appointment of a voluntary liquidator
29 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-05
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
22 Nov 2013 AD01 Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 22 November 2013
22 Nov 2013 CH03 Secretary's details changed for Beverly Jane Hill on 8 November 2013
22 Nov 2013 CH01 Director's details changed for Beverly Jane Hill on 8 November 2013
22 Nov 2013 CH01 Director's details changed for James Terence Hill on 8 November 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 CH01 Director's details changed for James Terence Hill on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Beverly Jane Hill on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Beverly Jane Hill on 1 October 2009