HYLTON OF WOLVERHAMPTON LIMITED

Company Documents

DateDescription
18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/05/1416 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
113 HYLTON ROAD
WORCESTER
WORCESTERSHIRE
WR2 5JN

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/05/107 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/04/0825 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 LOCATION OF REGISTER OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/04/0727 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
THREE COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2DB

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29/11/0429 November 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/05/0316 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/05/0012 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 LOCATION OF REGISTER OF MEMBERS

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04/04/004 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/03/0023 March 2000 SECRETARY RESIGNED

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/05/991 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/04/9823 April 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/04/9718 April 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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14/07/9614 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/04/9619 April 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/05/952 May 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/04/9420 April 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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13/05/9313 May 1993 RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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10/08/9210 August 1992 EXEMPTION FROM APPOINTING AUDITORS 21/07/91

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01/05/921 May 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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17/01/9217 January 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 DIRECTOR RESIGNED

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14/01/9214 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/9114 November 1991 COMPANY NAME CHANGED
MEAUJO (92) LIMITED
CERTIFICATE ISSUED ON 15/11/91

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP

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05/11/915 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/11/915 November 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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05/11/915 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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