HCSU19 LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/142 October 2014 | APPLICATION FOR STRIKING-OFF |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIPART HOUSE COWLEY OXFORD OX4 2PG |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED PARTCO GROUP PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 18/03/1318 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGAHM WEST MIDLANDS B37 7YE |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 15/12/97 |
| 02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/982 January 1998 | S386 DIS APP AUDS 15/12/97 |
| 02/01/982 January 1998 | S369(4) SHT NOTICE MEET 15/12/97 |
| 02/01/982 January 1998 | S80A AUTH TO ALLOT SEC 15/12/97 |
| 02/01/982 January 1998 | S252 DISP LAYING ACC 15/12/97 |
| 02/01/982 January 1998 | S366A DISP HOLDING AGM 15/12/97 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 15/12/97 |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED FORAY 1027 LIMITED CERTIFICATE ISSUED ON 18/11/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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