H-C-CONNECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ |
| 13/06/1813 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 |
| 09/04/179 April 2017 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 7 WHAGGS LANE WHICKHAM NEWCASTLE UPON TYNE TYNE AND WEAR NE16 4PF |
| 06/04/176 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/176 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/04/176 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/11/1625 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | DISS40 (DISS40(SOAD)) |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1523 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/10/144 October 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, SECRETARY AGNES CHARLTON |
| 12/10/1312 October 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/09/1116 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CADZOW / 24/07/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 2C ST MARYS GREEN WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4DN |
| 16/11/0916 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 ST MARYS GREEN WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4DN |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 13 STATION ROAD LONDON N3 2SB |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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