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HILTON 2002 LIMITED

Learn more about HILTON 2002 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERWAY STREET, NOTTINGHAM, NG2 3AD

HILTON 2002 LIMITED on the map

Company type: Private Limited Company
Company number: 00223288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.07.18
dissolution date: 2014.01.28
last member list: 2013.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.08
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.09
Form type: LATEST SOC
Document description: 09/08/13 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR APPOINTED MR NEIL GRENVILLE GREEN
Form type: 288a
Date: 2009.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GAUNT
Form type: 288b
Date: 2009.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR GILLIAN HILTON
Form type: 288b
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY HILTON
Form type: 288b
Date: 2008.07.10
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DIRECTOR APPOINTED MICHAEL LAWRENCE GAUNT
Form type: 288a
Date: 2008.07.10
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DIRECTOR AND SECRETARY APPOINTED KYM CHRISTOPHER ELLINGTON
Form type: 288a
Date: 2008.07.10
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.09.20
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/04
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/03
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
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COMPANY NAME CHANGED, JOHN BERRY(NOTTINGHAM),LIMITED, CERTIFICATE ISSUED ON 18/07/02
Form type: CERTNM
Date: 2002.07.18
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, WATERWAY STREET WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AD
Form type: 287
Date: 2002.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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ALTER MEM AND ARTS 31/10/00
Form type: WRES01
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, HAYDN ROAD, SCEPTRE STREET, SHERWOOD, NOTTINGHAM NG5 2LD
Form type: 287
Date: 1998.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03

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Company directors and board members:

KYM CHRISTOPHER ELLINGTON (dissolve)
Secretary, DIRECTOR, 2008.07.01 - 2014.01.28
138 DERBY ROAD , ILKESTON
DE7 9HN, DERBYSHIRE
KYM CHRISTOPHER ELLINGTON (dissolve)
Director, 2008.07.01 - 2014.01.28
138 DERBY ROAD , ILKESTON
DE7 9HN, DERBYSHIRE
NEIL GRENVILLE GREEN (dissolve)
Director, 2008.08.16 - 2014.01.28
27 KNOLE ROAD WOLLATON , NOTTINGHAM
NG8 2DB, NOTTINGHAMSHIRE
GEOFFREY RICHARD HILTON (dissolve)
Secretary, 2000.10.31 - 2008.07.01
HIGH VIEW HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA
PETER WILLIAM HILTON (dissolve)
Secretary, 1991.06.12 - 2000.10.31
9 THE PADDOCKS EDWALTON , NOTTINGHAM
NG12 4AR, NOTTINGHAMSHIRE
MICHAEL LAWRENCE GAUNT (dissolve)
Director, 2008.07.01 - 2009.04.04
40 FLOWERY LEYS LANE , ALFRETON
DE55 7HA, DERBYSHIRE
GEOFFREY RICHARD HILTON (dissolve)
Director, CHAIRMAN, 1991.06.12 - 2008.07.01
HIGH VIEW HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA
GILLIAN MARY HILTON (dissolve)
Director, COMPANY DIRECTOR, 2004.06.14 - 2008.07.01
HIGHVIEW HOUSE WIDMERPOOL LANE KEYWORTH , NOTTINGHAM
NG12 5BA, NOTTINGHAMSHIRE
PETER WILLIAM HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 2000.10.31
9 THE PADDOCKS EDWALTON , NOTTINGHAM
NG12 4AR, NOTTINGHAMSHIRE
LAWRENCE REGINALD VINCENT SIMPSON (dissolve)
Director, SURVEYOR, 2000.10.31 - 2003.12.31
12 BROWNHILL CLOSE CROPWELL BISHOP , NOTTINGHAM
NG12 3DN, NOTTINGHAMSHIRE

Companies near to HILTON 2002 ltd.

Information about the Private Limited Company HILTON 2002 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data