HILEX LIMITED

Key Data

Status

Dissolved

Company No.

02489356

Incorporation date

04/04/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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05/05/2010

Application to strike the company off the register

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31/03/2010

Total exemption small company accounts made up to 2009-04-30

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26/05/2009

Return made up to 05/04/09; full list of members

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22/09/2008

Registered office changed on 23/09/2008 from thremhall house thremall park start hill bishops stortford hertfordshire CM22 7WE

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

06/08/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

29/04/2007

Registered office changed on 30/04/07 from: 78 new london road chelmsford essex CM2 0PD

View PDF (1 pages)

29/04/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

29/04/2007

Location of register of members address changed

View PDF (0 pages)

25/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

10/10/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

12/06/2006

Registered office changed on 13/06/06 from: 78 new london road chelmsford CM2 0PD

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

28/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

13/07/2005

Registered office changed on 14/07/05 from: 19 allerton drive leicester leicestershire LE3 9EG

View PDF (1 pages)

05/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/05/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

19/05/2003

Ad 10/03/03--------- £ si 88@1

View PDF (2 pages)

08/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

08/05/2003

Director's particulars changed

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

07/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

03/05/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

25/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

25/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

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02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

24/11/1999

Registered office changed on 25/11/99 from: 1 sorrel road hamilton leicester LE5 1TE

View PDF (1 pages)

22/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

25/03/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

25/03/1998

Director resigned

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25/03/1998

Location of register of members address changed

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18/03/1998

Return made up to 05/04/97; full list of members

View PDF (6 pages)

18/03/1998

Registered office changed on 19/03/98 from: c/o robertson & co main street scraptoft leicester LE7 9TD

View PDF (1 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

30/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

02/06/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

07/06/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1994-04-30

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03/01/1995

Return made up to 05/04/94; full list of members

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30/11/1994

Registered office changed on 01/12/94 from: 142 evington road leicester LE2 1HL

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03/03/1994

Full accounts made up to 1993-04-30

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19/08/1993

Return made up to 05/04/93; no change of members

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19/08/1993

Director's particulars changed

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01/03/1993

Full accounts made up to 1992-04-30

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25/06/1992

Full accounts made up to 1991-04-30

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22/06/1992

Return made up to 05/04/92; full list of members

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22/06/1992

Secretary's particulars changed;director's particulars changed

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03/07/1991

Return made up to 30/04/91; full list of members

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27/06/1990

New secretary appointed

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18/06/1990

Registered office changed on 19/06/90 from: oakridge lane sidcot winscombe avon BS25 1LZ

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18/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson Waterworth, Tobias Adam	Director	25/04/2006 - Present	25
Layton, Clive Allan, Dr	Director	25/04/2006 - Present	7
Wilson Waterworth, Tobias Adam	Secretary	25/04/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HILEX LIMITED

HILEX LIMITED is an(a) Dissolved company incorporated on 04/04/1990 with the registered office located at Woodview, Abbess Roding, Ongar, Essex CM5 0JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILEX LIMITED?

HILEX LIMITED is currently Dissolved. It was registered on 04/04/1990 and dissolved on 30/08/2010.

Where is HILEX LIMITED located?

HILEX LIMITED is registered at Woodview, Abbess Roding, Ongar, Essex CM5 0JJ.

What is the latest filing for HILEX LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.