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Hilti Industries (G.B.) LTD

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Reports

Extended Company Report with Annual Accounts HILTI INDUSTRIES (G.B.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00393162
Record last updated Tuesday, December 31, 2013 5:27:17 PM UTC
Official Address C/o Wragge Co 55 Colmore Row Ladywood
Postal Code B32AS
Sector Manufacture of wire products, chain and springs

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HILTI INDUSTRIES (G.B.) LIMITED (United Kingdom) Page visits 2024

Searches

HILTI INDUSTRIES (G.B.) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 13, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 18, 2012 Annual return Annual return
Registry Dec 12, 2011 Memorandum of association Memorandum of association
Registry Dec 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2011 Annual return Annual return
Registry Oct 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 21, 2011 Annual return Annual return
Registry Jan 27, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 3931... Change of particulars for director 3931...
Registry Jul 30, 2009 Annual return Annual return
Registry Jul 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2009 Resignation of a secretary Resignation of a secretary
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2008 Memorandum of association Memorandum of association
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Apr 18, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 10, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 4, 2008 Declaration in relation to the redemption or purchase of shares out of capital 3931... Declaration in relation to the redemption or purchase of shares out of capital 3931...
Registry Jan 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Appointment of a director Appointment of a director
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry May 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Appointment of a director Appointment of a director
Financials May 2, 2006 Annual accounts Annual accounts
Registry May 1, 2006 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry May 1, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 28, 2005 Annual return Annual return
Financials Apr 11, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2004 Annual return Annual return
Registry May 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Aug 15, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2002 Annual return Annual return
Financials Apr 18, 2002 Annual accounts Annual accounts
Financials Nov 7, 2001 Annual accounts 3931... Annual accounts 3931...
Registry Aug 13, 2001 Annual return Annual return
Registry Jan 21, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Dec 31, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 1, 2000 Written elective resolution Written elective resolution
Registry Dec 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Annual return Annual return
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 1999 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Dec 15, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Registry Mar 5, 1999 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jan 7, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Sep 12, 1998 Annual return Annual return
Registry Sep 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1998 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Aug 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 20, 1998 Appointment of a director 3931... Appointment of a director 3931...
Registry Jun 19, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Feb 11, 1998 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 22, 1997 Annual return Annual return
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Resignation of a director Resignation of a director
Registry Feb 18, 1997 Resignation of a director 3931... Resignation of a director 3931...
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Jan 1, 1997 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 1996 Resignation of 2 people: one Managing Director, one Director (a man) and one Divisional Vice President Resignation of 2 people: one Managing Director, one Director (a man) and one Divisional Vice President
Financials Sep 20, 1996 Annual accounts Annual accounts

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