HCSU27 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 |
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 THANET BRAKE CO. 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 |
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 WEST MIDLANDS 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 |
08/03/008 March 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
21/02/0021 February 2000 | SECRETARY RESIGNED |
08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
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 |
22/07/9822 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/08/977 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
24/03/9724 March 1997 | DIRECTOR RESIGNED |
24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
24/03/9724 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: GREAT EASTERN HOUSE GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3LB |
24/03/9724 March 1997 | S252 DISP LAYING ACC 17/03/97 |
24/03/9724 March 1997 | S366A DISP HOLDING AGM 17/03/97 |
24/03/9724 March 1997 | S386 DISP APP AUDS 17/03/97 |
24/03/9724 March 1997 | ADOPT MEM AND ARTS 17/03/97 |
20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: FIRST FLOOR CORNELIUS HOUSE 179/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
15/10/9615 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
11/07/9611 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
04/09/954 September 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/07/939 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9221 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/91 |
20/08/9120 August 1991 | S386 DISP APP AUDS 31/07/91 |
19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/07/9118 July 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
16/07/9016 July 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
04/08/894 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 27/03/88 |
21/10/8821 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 27/03/87 |
20/09/8720 September 1987 | RETURN MADE UP TO 06/08/87; NO CHANGE OF MEMBERS |
03/12/863 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 82 QUEENS ROAD BRIGHTON BN1 3XE |
12/07/8612 July 1986 | DIRECTOR RESIGNED |
12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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