HILCO RETAIL CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE PREFONTAINE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RUBIN |
| 01/11/131 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR JOHN CHEN |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MR JOHN CHEN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SMILEY |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED SD RETAIL CONSULTING LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 09/11/129 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 04/11/104 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN RUBIN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMILEY / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE PREFONTAINE / 20/10/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT |
| 27/05/0827 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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