- Company Overview for HINTON PLANT SOLUTIONS LIMITED (07884201)
- Filing history for HINTON PLANT SOLUTIONS LIMITED (07884201)
- People for HINTON PLANT SOLUTIONS LIMITED (07884201)
- Charges for HINTON PLANT SOLUTIONS LIMITED (07884201)
- Insolvency for HINTON PLANT SOLUTIONS LIMITED (07884201)
- More for HINTON PLANT SOLUTIONS LIMITED (07884201)
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) |
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16 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2014 | |
22 Apr 2014 | AD01 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 | |
11 Nov 2013 | AD01 | Registered office address changed from 50 Farringdon Road London EC1M 3HE on 11 November 2013 | |
05 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
05 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2013 | TM01 | Termination of appointment of Amanda Worthington as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Angus Cunningham as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Neil Price as a director | |
28 Feb 2013 | AR01 |
Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-02-28
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08 Oct 2012 | TM01 | Termination of appointment of Michael Omond as a director | |
25 Sep 2012 | TM01 | Termination of appointment of Graham Peel as a director | |
11 Sep 2012 | AP01 | Appointment of Neil Price as a director | |
11 Sep 2012 | AP01 | Appointment of Amanda Louise Worthington as a director | |
22 May 2012 | AD01 | Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 22 May 2012 | |
27 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Dec 2011 | NEWINC | Incorporation |