HSCCPW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/11/1012 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/08/1012 August 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
12/08/1012 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
20/07/1020 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010 |
30/01/1030 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2010 |
09/07/099 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009 |
16/01/0916 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009 |
22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1 PORTAL WAY LONDON W3 6RS |
16/01/0816 January 2008 | DECLARATION OF SOLVENCY |
16/01/0816 January 2008 | APPOINTMENT OF LIQUIDATOR |
16/01/0816 January 2008 | SPECIAL RESOLUTION TO WIND UP |
17/12/0717 December 2007 | COMPANY NAME CHANGED HUGH SYMONS COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 17/12/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | SECRETARY RESIGNED |
03/10/063 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 06/12/05 |
24/01/0624 January 2006 | £ NC 1000/5000002 06/1 |
24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
02/12/052 December 2005 | COMPANY NAME CHANGED THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/05 |
29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
29/11/0529 November 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | SECRETARY RESIGNED |
22/08/0522 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | SECRETARY'S PARTICULARS CHANGED |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS |
11/02/0411 February 2004 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/08/029 August 2002 | Incorporation |
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