HC FIRE CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 138 STAFFORD ROAD CATERHAM SURREY CR3 6JE |
| 18/07/1318 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/132 July 2013 | COMPANY NAME CHANGED HOME COUNTY FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 07/02/137 February 2013 | 24/12/12 NO CHANGES |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | 24/12/11 NO CHANGES |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 18/04/1118 April 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FLEMING / 24/12/2009 |
| 04/03/104 March 2010 | 24/12/08 NO CHANGES AMEND |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 138 STAFFORD ROAD CATERHAM SURREY CR3 6JG |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/028 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/00 |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 34 LONDON ROAD DUNTON GREEN SEVENOAKS KENT TN13 2UF |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 34 LONDON ROAD DUNTON GREEN SEVENOAKS KENT TN13 2UF |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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