| Name: |
HILTON DESIGN & BUILD LTD.
HILTON DESIGN & BUILD LIMITED. |
| Address: | THE WOODLANDS, WOOD END, LEIGH, LANCASHIRE, WN7 1JB |
| Incorporation Date: | 2001-06-18 |
| date | name | form type |
| 2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | CS01 |
| 2020-12-15 | FIRST GAZETTE | GAZ1 |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | CS01 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | CS01 |
| 2018-04-25 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HILTON | PSC01 |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2016-06-21 | 18/06/16 FULL LIST | AR01 |
| 2016-01-13 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | 18/06/15 FULL LIST | AR01 |
| 2014-09-03 | 18/07/14 NO CHANGES | AR01 |
| 2014-05-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 18/06/13 FULL LIST | AR01 |
| 2013-04-29 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 18/06/12 FULL LIST | AR01 |
| 2011-09-07 | 18/06/11 FULL LIST | AR01 |
| 2010-12-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | 18/06/10 FULL LIST | AR01 |
| 2010-07-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | APPOINTMENT TERMINATED DIRECTOR SUSAN JONES | 288b |
| 2009-09-02 | APPOINTMENT TERMINATED SECRETARY SUSAN JONES | 288b |
| 2009-09-08 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROMTHE WOODLANDSWOOD ENDLEIGHLANCASHIREWN7 1HW | 287 |
| 2008-12-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 02/12/2008 | 288c |
| 2008-12-04 | SECRETARY'S CHANGE OF PARTICULARS DAVID HILTON LOGGED FORM | 288c |
| 2008-04-25 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-22 | COMPANY NAME CHANGED WOODLANDS ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 22/05/08 | CERTNM |
| 2008-08-18 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-09-09 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-30 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2002-07-24 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2001-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-04 | S386 DISP APP AUDS 18/06/01 | ELRES |
| 2001-07-04 | AD 18/06/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-04 | DIRECTOR RESIGNED | 288b |
| 2001-07-04 | S366A DISP HOLDING AGM 18/06/01 | ELRES |
| 2001-07-04 | SECRETARY RESIGNED | 288b |
| 2001-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-04 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM:OCTAGON HOUSEFIR ROAD, BRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
Last update: 2021-07-31 15:03:03