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HILO OFFSET LIMITED

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

Company details

ZENITH PRINT & PACKAGING, UNIT B2 GELLIHIRON INDUSTRIAL, ESTATE, TREFOREST, PONTYPRIDD, MID GLAMORGAN CF375SX

HILO OFFSET LIMITED on the map

Company type: Private Limited Company
Company number: 00913086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.14
dissolution date: 2008.08.13
last member list: 2007.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, RAS CARDS LTD 2 APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, WIRRAL CH41 9HH
Form type: 287
Date: 2007.05.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, TELFORD WAY, SEVERALLS PARK, COLCHESTER, ESSEX CO4 9QP
Form type: 287
Date: 2006.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.09.27
£2.95
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ALTER MEM AND ARTS 19/09/00
Form type: WRES01
Date: 2000.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
FACILITY AGREE COMPOS G 19/09/00
Form type: WRES13
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93
Form type: 363(287)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92
Form type: 363(287)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.27

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Company directors and board members:

PETER NOEL WYNNE (dissolve)
Secretary, ACCOUNTANT, 2003.11.01 - 2008.08.13
BEAR LODGE 8 BALLYBRIDE ROAD , RATHMICHAEL
DUBLIN 1, DUBLIN 18
IRELAND
BRIAN PATRICK MOLLOY (dissolve)
Director, DIRECTOR COMPANY, 1997.04.07 - 2008.08.13
COLUMBINE LODGE CORNELSCOURT , DUBLIN 18
IRISH, EIRE
PETER NOEL WYNNE (dissolve)
Director, ACCOUNTANT, 2003.11.01 - 2008.08.13
BEAR LODGE 8 BALLYBRIDE ROAD , RATHMICHAEL
DUBLIN 1, DUBLIN 18
IRELAND
JAMES LEONARD WILLIAM CRAIGIE (dissolve)
Secretary, 1991.06.01 - 1991.07.08
5 CHURCH VIEW ARDLEIGH , COLCHESTER
CO7 7TG, ESSEX
PETER WILLIAM ROWE (dissolve)
Secretary, 1991.07.08 - 2001.03.31
POTASH ABBERTON ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JX, ESSEX
DAVID MARTIN SHEDDEN (dissolve)
Secretary, MANAGING DIRECTOR, 2001.07.30 - 2003.11.01
38 NUNNERY STREET CASTLE HEDINGHAM , HALSTEAD
CO9 3DW, ESSEX
BRIAN QUENTIN ADAMS (dissolve)
Director, SALES DIRECTOR, 1989.09.06 - 2003.04.30
CARLTON HOUSE 29 EDMONTON ROAD KESGRAVE , IPSWICH
IP5 1EF, SUFFOLK
BRIAN QUENTIN ADAMS (dissolve)
Director, SALES DIRECTOR, 1991.06.01 - 1997.05.12
21 MONTANA ROAD KESGRAVE , IPSWICH
IP5 7ET, SUFFOLK
RAYMOND DEEKS (dissolve)
Director, GROUP COMPANY DIRECTOR, 1991.06.01 - 1991.07.08
239 BELSTEAD ROAD , IPSWICH
IP2 9DS, SUFFOLK
JOHN MICHAEL PRYKE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.06.01 - 1991.07.08
PILINGS HOUSE GRUNDISBURGH ROAD CLOPTON , WOODBRIDGE
IP13 6QB, SUFFOLK
FREDERICK JOHN RANGOLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.07 - 2003.09.20
49 LEXDEN ROAD , COLCHESTER
CO3 3PY, ESSEX
PETER WILLIAM ROWE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.01 - 2001.03.31
POTASH ABBERTON ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JX, ESSEX
PAUL ANTHONY SCOTT (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.01 - 1999.05.28
14 HUGHES STANTON WAY LAWFORD , MANNINGTREE
CO11 2HQ, ESSEX

Companies near to HILO OFFSET ltd.

Information about the Private Limited Company HILO OFFSET 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: 2016.06.16. Reload the data