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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-05 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AD01	Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 22 November 2013	View PDF Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH03	Secretary's details changed for Beverly Jane Hill on 8 November 2013	View PDF Secretary's details changed for Beverly Jane Hill on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Beverly Jane Hill on 8 November 2013	View PDF Director's details changed for Beverly Jane Hill on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for James Terence Hill on 8 November 2013	View PDF Director's details changed for James Terence Hill on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Nov 2009	CH01	Director's details changed for James Terence Hill on 1 October 2009	View PDF Director's details changed for James Terence Hill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Beverly Jane Hill on 1 October 2009	View PDF Secretary's details changed for Beverly Jane Hill on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Beverly Jane Hill on 1 October 2009	View PDF Director's details changed for Beverly Jane Hill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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