HILTON BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1821 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1727 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/12/1721 December 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/12/178 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/11/1629 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2016 |
| 14/06/1614 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2016 |
| 14/06/1614 June 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/12/158 December 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/12/158 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015 |
| 10/06/1510 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2015 |
| 27/11/1427 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2014 |
| 27/06/1427 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/05/1412 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2014 |
| 27/01/1427 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2013 |
| 25/10/1325 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/09/139 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/08/1323 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM WATERWAY STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 3AD |
| 04/07/134 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 13/08/1213 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/07/1031 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR RESIGNED MICHAEL GAUNT |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | OVERDRAFT AGREEMENT 01/07/2008 |
| 14/07/0814 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED GILLIAN HILTON |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID ANDREW ELLIS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED NEIL GRENVILLE GREEN |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MARK ANTHONY HARVEY |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY APPOINTED KYM CHRISTOPHER ELLINGTON |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN GORENSWEIGH |
| 10/07/0810 July 2008 | Appointment Terminate, Director And Secretary Geoffrey Richard Hilton Logged Form |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/075 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/075 December 2007 | � IC 41998/37504 31/10/07 � SR 4494@1=4494 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | S366A DISP HOLDING AGM 10/05/02 S252 DISP LAYING ACC 10/05/02 S386 DISP APP AUDS 10/05/02 |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RE-SECT 320 PURCH ISS C 31/10/00 |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | COMPANY NAME CHANGED WILLOUGHBY (288) LIMITED CERTIFICATE ISSUED ON 07/11/00; RESOLUTION PASSED ON 31/10/00 |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 06/11/006 November 2000 | ADOPT ARTICLES 31/10/00 |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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