HLCHL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/1424 July 2014 | REPORT OF FINAL MEETING OF CREDITORS |
| 28/05/1328 May 2013 | INSOLVENCY:RE PROGRESS REPORT 02/03/2012-01/03/2013 |
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000022,00009379,00001700 |
| 19/04/1219 April 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000022 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM DRUCES LLP SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 14/09/1014 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 1 August 2009 with full list of shareholders |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED CHRISTOPHER KENNETH LANE |
| 03/07/093 July 2009 | 05/04/08 PARTIAL EXEMPTION |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY PETER VEVERS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: GISTERED OFFICE CHANGED ON 13/04/2009 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL HUGHES |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 4 CASTLE MEWS NORTH FINCHLEY LONDON N12 9EH |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 UNIT 19 MOORLANDS BUSINESS PARK BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EZ |
| 01/11/021 November 2002 | S366A DISP HOLDING AGM 28/10/02 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED HOMELEIGH CARE HOME LIMITED CERTIFICATE ISSUED ON 19/09/02 |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company