H.C. COURTS LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/04/1210 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/04/1210 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009683

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 20 MELTON ROAD OAKHAM RUTLAND LE15 6AY

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDEN

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/08/1110 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHANE WALDEN / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHAMBERLAIN / 01/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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21/09/0921 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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28/08/0828 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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07/08/077 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/08/062 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/07/0525 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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05/07/045 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/07/0330 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/027 October 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 13 KNOSSINGTON ROAD BRAUNSTON-IN-RUTLAND OAKHAM RUTLAND LE15 8QX

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26/07/0126 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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13/07/0113 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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