HSCCPW LIMITED

Company Documents

DateDescription
12/11/1012 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/08/1012 August 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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12/08/1012 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/07/1020 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010

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30/01/1030 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2010

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09/07/099 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009

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16/01/0916 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1 PORTAL WAY LONDON W3 6RS

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16/01/0816 January 2008 DECLARATION OF SOLVENCY

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16/01/0816 January 2008 APPOINTMENT OF LIQUIDATOR

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16/01/0816 January 2008 SPECIAL RESOLUTION TO WIND UP

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17/12/0717 December 2007 COMPANY NAME CHANGED HUGH SYMONS COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 17/12/07

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26/09/0726 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 SECRETARY RESIGNED

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03/10/063 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 NC INC ALREADY ADJUSTED 06/12/05

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24/01/0624 January 2006 £ NC 1000/5000002 06/1

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24/01/0624 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/12/052 December 2005 COMPANY NAME CHANGED THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/05

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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06/09/046 September 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 SECRETARY'S PARTICULARS CHANGED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS

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11/02/0411 February 2004 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/029 August 2002 Incorporation

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