HLC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/0930 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/0930 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2009:LIQ. CASE NO.1 |
| 30/06/0930 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2009:LIQ. CASE NO.1 |
| 22/12/0822 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/12/081 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2008:LIQ. CASE NO.1 |
| 08/08/088 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2008:LIQ. CASE NO.1 |
| 07/03/087 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/02/0819 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 16/01/0816 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 02/06/06; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | COMPANY NAME CHANGED HLD GROUP LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | COMPANY NAME CHANGED QUAYSHELFCO 1011 LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 17/11/0317 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/036 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | S-DIV 16/10/03 |
| 05/11/035 November 2003 | � NC 1000/200100 16/10/03 |
| 05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/11/034 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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