HCCM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1022 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1022 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/03/0926 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/0926 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/0926 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 21/03/0921 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 3 CHURCH STREET LEAMINGTON SPA WARWICKSHIRE CV31 1EG |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE CHADWICK |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR BEN HULLAND |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL MARK CHADWICK LOGGED FORM |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/03/08; CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CHADWICK |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED HCCM TRAINING & CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 25/06/03 |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 34-36 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 6A NEW STREET WARWICK CV34 4RX |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/04/9623 April 1996 | |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | Incorporation |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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