HICORP 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
24/09/1224 September 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
01/06/091 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
20/06/0820 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | COMPANY NAME CHANGED CASTLE ACRES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/02/08 |
19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
07/06/037 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
18/06/0218 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
18/06/0118 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: MURRAYFIELD ROAD BRAUNSTONE LEICESTER LEICESTERSHIRE LE3 1DZ |
18/04/0118 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/04/014 April 2001 | ᄑ NC 200/131229 29/03 |
04/04/014 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
04/04/014 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 01/02/01 TO 31/12/00 |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/004 December 2000 | ALTER MEMORANDUM 28/11/00 |
12/06/0012 June 2000 | S252 DISP LAYING ACC 30/05/00 |
12/06/0012 June 2000 | S386 DIS APP AUDS 30/05/00 |
12/06/0012 June 2000 | S366A DISP HOLDING AGM 30/05/00 |
06/06/006 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
16/05/9916 May 1999 | DIRECTOR RESIGNED |
27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
09/06/989 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
17/04/9817 April 1998 | SECRETARY RESIGNED |
17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 01/02/97 |
29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: GROVE WAY CASTLE ACRES NARBOROUGH LEICESTER LE9 5BZ |
22/06/9622 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
12/01/9612 January 1996 | |
12/01/9612 January 1996 | DIRECTOR RESIGNED |
11/09/9511 September 1995 | |
11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/05/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/03/957 March 1995 | DIRECTOR RESIGNED |
28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
14/06/9414 June 1994 | |
14/06/9414 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/06/9316 June 1993 | |
16/06/9316 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
05/10/925 October 1992 | |
05/10/925 October 1992 | DIRECTOR RESIGNED |
05/10/925 October 1992 | |
05/10/925 October 1992 | |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
05/10/925 October 1992 | |
11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/07/9231 July 1992 | DIRECTOR RESIGNED |
31/07/9231 July 1992 | |
04/06/924 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
04/06/924 June 1992 | |
17/12/9117 December 1991 | |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/06/9113 June 1991 | |
13/06/9113 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/06/9018 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | SECRETARY'S PARTICULARS CHANGED |
23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/08/8910 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
14/06/8914 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
05/01/895 January 1989 | COMPANY NAME CHANGED CASTLE ACRES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 06/01/89 |
16/11/8816 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | NEW SECRETARY APPOINTED |
15/06/8815 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | DIRECTOR RESIGNED |
18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/08/8718 August 1987 | Full accounts made up to 1986-12-31 |
17/07/8717 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
02/10/862 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
04/09/864 September 1986 | DIRECTOR RESIGNED |
26/07/8626 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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