HCK GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1314 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 |
| 23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008686 |
| 27/09/1027 September 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM HCK GROUP NEW POTTER GRANGE ROAD GOOLE EAST RIDING OF YORKSHIRE DN14 6BZ UNITED KINGDOM |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT A1 LARSEN ROAD INDUSTRIAL ESTATE GOOLE EAST YORKSHIRE DN14 6XF |
| 18/03/1018 March 2010 | AUDITOR'S RESIGNATION |
| 30/11/0930 November 2009 | 06/07/09 FULL LIST AMEND |
| 28/08/0928 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS; AMEND |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED CHEF KING (UK) LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 29/12/0829 December 2008 | SECTION 94 SECTION 89(1) 10/12/2008 |
| 29/12/0829 December 2008 | NC INC ALREADY ADJUSTED 10/12/08 |
| 29/12/0829 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0829 December 2008 | GBP NC 215000/715000 10/12/2008 |
| 29/12/0829 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | COMPANY NAME CHANGED MANOR DIRECT LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: 27-31 FRANCIS STREET HULL HU2 8DT |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 30/04/05 |
| 25/05/0525 May 2005 | � NC 125000/215000 30/04 |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 01/07/031 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 01/05/031 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/031 May 2003 | � NC 100000/125000 04/04 |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED MANOR CORPORATION LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED GSM CORPORATION LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 29/11/9929 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/11/99 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/11/9929 November 1999 | Resolutions |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED FRANKS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | SHARES AGREEMENT OTC |
| 29/12/9829 December 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 |
| 15/10/9815 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 28/07/9828 July 1998 | Resolutions |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED UNITSTAGE LIMITED CERTIFICATE ISSUED ON 24/07/98 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: G OFFICE CHANGED 20/07/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | � NC 1000/100000 09/07 |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | Incorporation |
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