HLC (NEATH PORT TALBOT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/107 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/107 April 2010 | REPORT OF FINAL MEETING OF CREDITORS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O DELOITTE & TOUCHE LLP 66 SHOE LANE LONDON EC4A 3WA |
| 02/07/082 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 02/07/082 July 2008 | ORDER OF COURT TO WIND UP |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: DUNDAS AND WILSON LLP, 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWCH, LONDON WC2B 4EZ |
| 16/10/0716 October 2007 | C/O ENDING ADMINISTRATION |
| 26/09/0726 September 2007 | EXTENSION OF ADMINISTRATION |
| 27/04/0727 April 2007 | ADMINISTRATORS PROGRESS REPORT |
| 20/10/0620 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 06/10/066 October 2006 | EXTENSION OF ADMINISTRATION |
| 25/09/0625 September 2006 | EXTENSION OF ADMINISTRATION |
| 24/04/0624 April 2006 | ADMINISTRATORS PROGRESS REPORT |
| 05/12/055 December 2005 | STATEMENT OF PROPOSALS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: MATERIAL RECOVERY AND ENERGY, CENTRE CRYMLYN BURROWS, SWANSEA, NEATH PORT TALBOT SA1 8PZ |
| 29/09/0529 September 2005 | APPOINTMENT OF ADMINISTRATOR |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
| 02/03/052 March 2005 | £ NC 1875000/1875179 24/1 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA |
| 12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | £ NC 10000/1875000 05/09/00 |
| 28/09/0028 September 2000 | ALTER ARTICLES 05/09/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | |
| 11/05/9911 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED E.R.I (NEATH PORT TALBOT) LIMITE D CERTIFICATE ISSUED ON 29/04/99 |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: UNIT 2 SUNNYSIDE ROAD, BARBOURNE, WORCESTER, WR1 1RJ |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 88 KINGSWAY, HOLBORN, LONDON, WC2B 6AW |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | Incorporation |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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