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HSIL (WARRINGTON) LIMITED
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HSIL (WARRINGTON) LIMITED: Filings

    • Overview

    Company NameHSIL (WARRINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04415760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HSIL (WARRINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jan 16, 2012

    		9 pages4.68

    Termination of appointment of Timothy Thorp as a director

    		1 pagesTM01

    Termination of appointment of Sharon Cook as a director

    		1 pagesTM01

    Termination of appointment of Iain Bond as a director

    		1 pagesTM01

    Appointment of Jonathan Peter Marlow as a director

    		2 pagesAP01

    Appointment of Mr Richard John Cole as a director

    		2 pagesAP01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2011

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Registered office address changed from 8 Canada Square London E14 5HQ on Jan 13, 2011

    		2 pagesAD01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Sharon Diana Mandy Cook on Feb 09, 2010

    		2 pagesCH01

    Director's details changed for Iain Douglas Bond on Feb 12, 2010

    		2 pagesCH01

    Termination of appointment of Sarah Gledhill as a director

    		1 pagesTM01

    Director's details changed for Sarah Louise Gledhill on Oct 22, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		20 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0