HCSU21 LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/142 October 2014 APPLICATION FOR STRIKING-OFF

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER

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14/11/1314 November 2013 DIRECTOR APPOINTED MRS AMANDA JANE WYNER

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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10/05/1310 May 2013 COMPANY NAME CHANGED PARTCO PENSION TRUSTEE COMPANY LIMITED
CERTIFICATE ISSUED ON 10/05/13

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/09/1213 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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22/08/1122 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1023 September 2010 Annual return made up to 12 August 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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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/08/0917 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/08/0819 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/10/063 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/056 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/02/046 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/08/0218 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
2100 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS B37 7YE

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0119 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/05/0117 May 2001 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 EXEMPTION FROM APPOINTING AUDITORS 01/02/01

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13/02/0113 February 2001 S366A DISP HOLDING AGM 01/02/01

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 ADOPT ARTICLES 09/08/00

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06/06/006 June 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/006 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
115 COLMORE ROW
BIRMINGHAM
B3 3AL

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06/01/006 January 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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30/12/9930 December 1999 COMPANY NAME CHANGED
FORAY 1249 LIMITED
CERTIFICATE ISSUED ON 04/01/00

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12/08/9912 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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