HCSU24 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 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/05/1310 May 2013 | COMPANY NAME CHANGED SPECIALIST BRAKE SALES 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 |
29/03/1229 March 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 |
14/03/1114 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 |
03/03/083 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 |
09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM, B37 7YE |
16/03/0116 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0019 October 2000 | DIRECTOR RESIGNED |
06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/03/0029 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | SECRETARY RESIGNED |
21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/03/991 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
09/04/989 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
03/03/983 March 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | SECRETARY RESIGNED |
03/03/983 March 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | NEW SECRETARY APPOINTED |
03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
07/11/977 November 1997 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
07/11/977 November 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
07/11/977 November 1997 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PQ |
06/11/976 November 1997 | ORDER OF COURT - RESTORATION 06/11/97 |
31/01/9531 January 1995 | STRUCK OFF AND DISSOLVED |
11/10/9411 October 1994 | FIRST GAZETTE |
03/07/943 July 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
16/07/9316 July 1993 | DIRECTOR RESIGNED |
30/03/9330 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
21/04/9221 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
01/02/921 February 1992 | DIRECTOR RESIGNED |
06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
13/09/9113 September 1991 | S252 DISP LAYING ACC 19/08/91 |
26/07/9126 July 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
10/01/9010 January 1990 | DIRECTOR RESIGNED |
01/11/891 November 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
06/09/896 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
31/08/8931 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 190589 |
29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/10/8811 October 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: UNITS 6 AND 7 NEWARK ROAD INDUSTRIAL ESTATE LINCOLN LN5 8RE |
16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/8825 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
12/01/8812 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/8722 December 1987 | LOCATION OF REGISTER OF MEMBERS |
22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/12/8711 December 1987 | AUDITOR'S RESIGNATION |
11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
25/06/8725 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
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