HQC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1520 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/01/155 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2014 |
| 09/07/149 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/07/148 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014 |
| 11/02/1411 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O C/O FRP ADVISORY LLP 1 ST ANN STREET MANCHESTER M2 7LR |
| 20/09/1320 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/09/1319 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/09/133 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/08/1327 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM NORTH FLORIDA ROAD HAYDOCK LANCS WA11 9UB |
| 16/07/1316 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/11/1222 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/02/1218 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN MCTIERNAN |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'NEALE / 04/03/2011 |
| 22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR NICK PLATT |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR ADRIAN GARE |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES |
| 16/04/1116 April 2011 | DIRECTOR APPOINTED MR PETER O'NEALE |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PARKES / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN PATRICK MCTIERNAN / 01/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARKES / 01/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN PATRICK MCTIERNAN / 01/11/2009 |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHEILA BOWDEN |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 14/05/99 |
| 21/05/9921 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | COMPANY NAME CHANGED HIGH QUALITY COMPONENTS LIMITED CERTIFICATE ISSUED ON 10/12/96; RESOLUTION PASSED ON 29/11/96 |
| 16/09/9616 September 1996 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | � NC 1000/10000 03/09/96 |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/96 |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 03/09/96 |
| 09/09/969 September 1996 | ADOPT MEM AND ARTS 03/09/96 |
| 09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/96 |
| 06/09/966 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9520 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | � IC 1000/750 02/07/92 � SR 250@1=250 |
| 12/06/9212 June 1992 | 250 �1 05/06/92 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | SECRETARY RESIGNED |
| 28/10/9128 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 22/12/8822 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: G OFFICE CHANGED 28/11/88 7 ST HELENS ROAD RAINFORD MERSEYSIDE WA11 7QX |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/04/876 April 1987 | GAZETTABLE DOCUMENT |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED RUGGTON LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8631 July 1986 | CERTIFICATE OF INCORPORATION |
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