HUTCHISON IDH DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/106 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/106 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/01/105 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/105 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/105 January 2010 | DECLARATION OF SOLVENCY |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1X 7PH |
| 09/04/029 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 67 GROSVENOR STREET, LONDON, W1X 9DB |
| 18/09/0118 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 67 GROSVENOR STREET, LONDON, W1X 9DB |
| 03/09/983 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | S252 DISP LAYING ACC 01/02/97 |
| 08/06/978 June 1997 | S386 DIS APP AUDS 01/02/97 |
| 08/06/978 June 1997 | S366A DISP HOLDING AGM 01/02/97 |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | S-DIV 21/11/95 |
| 08/01/968 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9524 August 1995 | ADOPT MEM AND ARTS 15/08/95 |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED FCB 1140 LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 04/08/954 August 1995 | Incorporation |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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