HRC INDUSTRIAL CLADDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Liquidators' statement of receipts and payments to 2025-04-19 |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 23/05/2323 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/05/235 May 2023 | Registered office address changed from Unit 17 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2023-05-05 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Statement of affairs |
| 05/05/235 May 2023 | Appointment of a voluntary liquidator |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM CHURCHILL HOUSE HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7FU |
| 07/06/187 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 92 MILL STREET CANNOCK STAFFORDSHIRE WS11 0DR ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/06/126 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 92 MILL STREET CANNOCK WALSALL STAFFORDSHIRE WS11 3DR |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DICKENS / 24/02/2011 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MRS ALISON DAWN DICKENS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLETCHER |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANTHONY FLETCHER |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLETCHER |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DICKENS / 14/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLETCHER / 14/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE HOUGH |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATE, SECRETARY PAULINE HOUGH LOGGED FORM |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: HOLLIES AVENUE HOLLIES BUSINESS PARK CANNOCK WALSALL WEST MIDLANDS WS11 1DW |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 21 ELWYN ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6LB |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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