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Dato Capital United Kingdom

Hsil (Warrington) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2003)
  • all other documents available
  • original incorporation documents
  • 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

ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04415760
Record last updated Thursday, June 2, 2016 3:37:07 PM UTC
Official Address First Point Buckingham Gate Gatwick West Sussex Rh60nt Pound Hill North
There are 16 companies registered at this street
Locality Pound Hill North
Region England
Postal Code RH60NT
Sector Other business activities

Charts

Visits

HSIL (WARRINGTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001
Document Type Publication date Download link
Registry Apr 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 17, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 25, 2012 Liquidator's progress report Liquidator's progress report
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Resignation of one Director 4415... Resignation of one Director 4415...
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director 4415... Appointment of a man as Director 4415...
Registry Apr 30, 2011 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 2, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 27, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 27, 2011 Statement of company's affairs Statement of company's affairs
Registry Jan 24, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Jan 24, 2011 Notice of appointment of an administrative receiver, receiver or manager 4415... Notice of appointment of an administrative receiver, receiver or manager 4415...
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 4415... Change of particulars for director 4415...
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of a woman Resignation of a woman
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 11, 2009 Resignation of a woman Resignation of a woman
Registry Aug 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 26, 2008 Appointment of a woman as Director 4415... Appointment of a woman as Director 4415...
Registry Aug 22, 2008 Appointment of a director Appointment of a director
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2007 Memorandum of association Memorandum of association
Registry Nov 12, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Company name change Company name change
Registry Nov 6, 2007 Change of name certificate Change of name certificate
Registry Nov 5, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2007 Resignation of a secretary Resignation of a secretary
Financials Sep 1, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2007 Annual return Annual return
Registry Aug 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 21, 2006 Annual return Annual return
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2005 Annual return Annual return
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of a director 4415... Resignation of a director 4415...
Registry Oct 18, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Jun 3, 2003 Register of members Register of members
Financials May 4, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2002 Elective resolution Elective resolution
Registry Jun 10, 2002 Register of members Register of members
Registry May 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2002 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women

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