HILDERTON CONSULTING LTD
Status | DISSOLVED |
Company No. | 06754826 |
Category | Private Limited Company |
Incorporated | 21 Nov 2008 |
Age | 15 years, 6 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 17 Jul 2012 |
Years | 11 years, 10 months, 21 days |
SUMMARY
HILDERTON CONSULTING LTD is an dissolved private limited company with number 06754826. It was incorporated 15 years, 6 months, 16 days ago, on 21 November 2008 and it was dissolved 11 years, 10 months, 21 days ago, on 17 July 2012. The company address is Second Floor, De Burgh House Second Floor, De Burgh House, Wickford, SS12 0BB, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jul 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Mar 2012
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 02 Feb 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kelly Louise Sicheri
Appointment date: 2012-01-01
Documents
Termination director company with name termination date
Date: 01 Feb 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-01
Officer name: Zoe Mcalister
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Change person director company with change date
Date: 09 Feb 2011
Action Date: 04 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Zoe Mcalister
Change date: 2011-02-04
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Accounts with accounts type dormant
Date: 09 Jul 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Zoe Mcalister
Change date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2009
Action Date: 21 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-21
Documents
Change corporate secretary company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kingsley Secretaries Limited
Change date: 2009-10-01
Documents
Change registered office address company with date old address
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Address
Type: AD01
Old address: 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB
Change date: 2009-12-21
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL
Documents
Resolution
Date: 20 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed kingsley secretaries LIMITED
Documents
Legacy
Date: 15 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 05/01/09 gbp si 99@1=99 gbp ic 1/100
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed miss zoe mcalister
Documents
Legacy
Date: 05 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS
Documents
Legacy
Date: 05 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director yomtov jacobs
Documents
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