H.C.P. AUTOS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 11/12/11 NO MEMBER LIST

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/04/107 April 2010 SECRETARY APPOINTED EILA ANNELI PAPADAKIS

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY HARRY PAPADAKIS

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY PAPADAKIS

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31/03/1031 March 2010 Annual return made up to 27 October 2009 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/04/0920 April 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/01/088 January 2008 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/02/9925 February 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/02/9717 February 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/01/964 January 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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11/12/9311 December 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/12/9311 December 1993

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11/12/9311 December 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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05/10/935 October 1993 EXEMPTION FROM APPOINTING AUDITORS 27/09/93

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21/12/9221 December 1992

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21/12/9221 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 EXEMPTION FROM APPOINTING AUDITORS 23/09/92

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11/11/9211 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/03/923 March 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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03/03/923 March 1992

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16/08/9116 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/12/9020 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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11/12/9011 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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