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HILLS INDUSTRIES LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

HILLS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628112
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.05.13
last member list: 2006.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HILLS INDUSTRIES LIMITED is a Private Limited Company, registration number 00628112, established in United Kingdom on the 13. May 1959. The company being in liquidation. The company has been in business for 57 years and 6 months. The company is based on 1 CITY SQUARE, LEEDS, LS1 2AL. Business of the company HILLS INDUSTRIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.09.16. The latest accounts are filed up to 2006.11.30. The latest annual return was filed up to 2006.12.08. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2008.09.30
overdue: OVERDUE
last made update: 2006.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2008.01.05
overdue: OVERDUE
last made update: 2006.12.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.08
£2.95
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RESOLUTION INSOLVENCY:LIR RES RE BOOKS, , 30/04/08
Form type: LIQ MISC RES
Date: 2008.05.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE OL16 2AX
Form type: 287
Date: 2007.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/07
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2006.09.27
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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AD 01/07/98-01/03/99, £ SI [email protected]
Form type: 88(2)R
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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CONVE, 01/07/02
Form type: 122
Date: 2002.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
Child documents:
Document type: ANNOTATION
Date: 1996.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/96
Document type: ANNOTATION
Date: 1996.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15

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Company directors and board members:

MARK LOCKWOOD (dissolve)
Secretary, ACCOUNTANT, 2006.04.01
45 VALENTINES MEADOW COTTAM , PRESTON
PR4 0LF, LANCASHIRE
PETER CHARLES GOUGH (dissolve)
Director, FULL TIME EMPLOYEE OF FREUDENB, 2002.07.01
MARLOWE CLAMHUNGER LANE, MERE , KNUTSFORD
WA16 6QG, CHESHIRE
MARK LOCKWOOD (dissolve)
Director, ACCOUNTANT, 2006.04.01
45 VALENTINES MEADOW COTTAM , PRESTON
PR4 0LF, LANCASHIRE
ALISON ELAINE DAVIES (dissolve)
Secretary, 2002.07.01 - 2004.11.01
18 MILLER CLOSE LANGSTONE , NEWPORT
NP18 2LE, GWENT
KENNETH GEORGE FOGGO (dissolve)
Secretary, 1991.12.08 - 1995.01.31
22 JOHNSTONE ROAD OAKLANDS PARK , ADELAIDE SA 5046
FOREIGN, SOUTH AUSTRALIA
AUSTRALIA
GRAHAM LLOYD TWARTZ (dissolve)
Secretary, 1995.01.31 - 2002.07.01
15 SEAVIEW ROAD , TENNYSON
SA 5022
AUSTRALIA
DAVID CHARLES WILLIAMS (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 2004.11.01 - 2006.03.31
4 GRAIG LAS CRESCENT CEFN FFOREST , BLACKWOOD
NP2 1JY
ROY STUART ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1993.03.12
6 MOFFATT COURT FLAGSTAFF HILL , ADELAIDE SA 5159
FOREIGN, SOUTH AUSTRALIA
AUSTRALIA
CELSO FERNANDEZ BARTOLI (dissolve)
Director, FULL TIME EMPLOYEE OF VILEDA I, 2002.07.01 - 2007.03.28
PINYOL 8 4 2 , GRANOLLERS
E 08400
SPAIN
JOHN ARTHUR STACY BROWN (dissolve)
Director, 1995.01.31 - 2002.03.31
50 ETON STREET , MALVERN
5061, SOUTH AUSTRALIA
AUSTRALIA
MARK IGNATIUS CANNY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1996.03.25
PO BOX 293 , GOODWOOD 5034
SOUTH AUSTRALIA
MARK IGNATIUS CANNY (dissolve)
Director, GENERAL MANAGER, 2002.07.01 - 2006.03.31
67 GEORGE STREET CLARENCE PARK , 5034
AUSTRALIA
PETER JOHN DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1995.01.31
31 FAIRLIE DRIVE FLAGSTAFF HILL , ADELAIDE SA 5159
SOUTH AUSTRALIA
AUSTRALIA
ROBERT DONALD HILL-LING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 2002.07.01
37 CARRICK HILL DRIVE , MITCHAM
SA 5062
AUSTRALIA
DAVID JAMES SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 2006.03.31
11 STONE STREET PANORAMA ADELAIDE SA 5041 , SOUTH AUSTRALIA
FOREIGN, AUSTRALIA
AUSTRALIA
NICHOLAS GRANT WEAVIS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.25 - 2002.07.01
72 DAN-Y-BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN

Companies near to HILLS INDUSTRIES ltd.

Information about the Private Limited Company HILLS INDUSTRIES 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: 2016.05.23. Reload the data