HCL EQUIPMENT CONTRACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1823 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1823 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM BRADNOR HOUSE COTES PARK LANE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4NJ |
| 18/01/1718 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016 |
| 31/12/1431 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2014 |
| 31/12/1431 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1431 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2014 |
| 30/12/1430 December 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 21/11/1421 November 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/11/1412 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 11/07/1411 July 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/06/1413 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM BRADNOR HOUSE COTES PARK LANE ALFRETON DERBYSHIRE DE55 4NJ |
| 23/04/1423 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM BRADNOR HOUSE COTES PARK LANE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4NJ ENGLAND |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ANDREW TERENCE SMITH |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MS HAZEL GREEN |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MISS EMMA LOUISE UNWIN |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL GREEN |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BRADNOR HOUSEC OTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ UNITED KINGDOM |
| 23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR STUART BATES |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR KEITH JOHN BOOTH |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BRADNOR BUSINESS PARK NOTTINGHAM ROAD LOUNT ASHBY DE LA ZOUCH LEICS LE65 1SD |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN |
| 23/05/1223 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/101 December 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 26/08/1026 August 2010 | NC INC ALREADY ADJUSTED 05/08/2010 |
| 17/08/1017 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 23.00 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE UNWIN / 01/01/2010 |
| 14/04/1014 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH UNWIN / 16/04/2009 |
| 26/11/0926 November 2009 | APPOINT PERSON AS SECRETARY |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR STUART BATES |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU |
| 14/05/0914 May 2009 | SECRETARY APPOINTED HAZEL GREEN |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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