HC M&E LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Registered office address changed from Jarodale House 7 Gregory Boulevard Nottingham NG7 6LB to C/O Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-01-08 |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Statement of affairs |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HALEY / 19/10/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/11/1928 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/08/188 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/181 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/12/168 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DALE |
| 11/03/1511 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 27/07/1427 July 2014 | DIRECTOR APPOINTED MR GARY JOHN DALE |
| 27/07/1427 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | SAIL ADDRESS CREATED |
| 20/06/1320 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR KEVIN WILLIAM JONES |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR NIGEL PHILIP LAWLOR |
| 20/06/1320 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/08/1229 August 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 6793.73 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM MAPLE HOUSE 118 HIGH STREET PURLEY SURREY CR8 2AD ENGLAND |
| 08/05/128 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HC M&E LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company