HLK1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1431 October 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/11/138 November 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM UNIT 4 STATION ROAD BAKEWELL DERBYSHIRE DE45 1GE |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1124 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/10/1019 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | COMPANY NAME CHANGED TONY TEAM LIMITED CERTIFICATE ISSUED ON 09/05/06 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | S366A DISP HOLDING AGM 23/07/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/07/98; CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ADOPT MEM AND ARTS 28/01/93 |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 28/07/92; CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | COMPANY NAME CHANGED TONY TEAM (U.K.) LIMITED CERTIFICATE ISSUED ON 29/01/90 |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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