HILTON BUILDING SERVICES (PROJECTS) LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | APPLICATION FOR STRIKING-OFF |
| 13/04/1313 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/04/114 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYM CHRISTOPHER ELLINGTON / 13/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KYM CHRISTOPHER ELLINGTON / 16/03/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRENVILLE GREEN / 16/03/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MR KYM CHRISTOPHER ELLINGTON |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR NEIL GRENVILLE GREEN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HILTON |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY HILTON |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAUNT |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 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 7 |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED WILLOUGHBY (288) LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0020 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/006 November 2000 | ALTER MEMORANDUM 31/10/00 |
| 06/11/006 November 2000 | COMPANY NAME CHANGED HILTON BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/00 |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | AUDITOR'S RESIGNATION |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | S369(4) SHT NOTICE MEET 08/07/91 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | ﾽ IC 88556/75008 15/11/90 ﾽ SR 13548@1=13548 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | 68400 @ ﾽ1 12/07/89 |
| 07/09/897 September 1989 | ADOPT MEM AND ARTS 12/07/89 |
| 07/09/897 September 1989 | ﾽ IC 143048/88556 ﾽ SR 54492@1=54492 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/04/8725 April 1987 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company