HILTON MACHINERY SERVICES LIMITED

Company number 07776720

Date	Type	Description	View / Download
05 Dec 2016	BONA	Bona Vacantia disclaimer	(1 page)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 May 2016	CH01	Director's details changed for Mr Julian Raymond Kearne on 1 April 2016	(2 pages)
30 May 2016	CH01	Director's details changed for Mr Julian Raymond Kearne on 1 April 2016	(2 pages)
30 May 2016	AD01	Registered office address changed from 3 Waterside Gardens Shrewsbury SY3 9AG to Unit C Pickstock Manor Farm Pickstock Newport Shropshire TF10 8AH on 30 May 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(3 pages)
13 Oct 2015	CH01	Director's details changed for Mrs. Melanie Kearne on 1 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr. Julian Kearne on 1 October 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP to 3 Waterside Gardens Shrewsbury SY3 9AG on 4 August 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
19 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
14 Oct 2013	TM01	Termination of appointment of Dennis Davies as a director	(1 page)
02 Jul 2013	CERTNM	Company name changed hilton fencing LIMITED\certificate issued on 02/07/13 CONNOT ‐	(2 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-07	(1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
04 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AP01	Appointment of Mrs. Melanie Kearne as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr. Dennis Davies as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr. Julian Kearne as a director	(2 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(4 pages)
19 Sep 2011	TM01	Termination of appointment of Kevin Brewer as a director	(1 page)

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