HCD ENG. LIMITED

Company number 04491463 ·

Dissolved

44 filings

Date Filing
6 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
2 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 22/07/2011 View document
10 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARETH JAMES COLE / 22/07/2011 View document
10 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 22/07/2011 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD DYER / 22/07/2011 View document
20 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
16 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
19 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
8 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Nov 2007 DIRECTOR RESIGNED View document
1 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
29 Aug 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View document
29 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
11 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Apr 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 20 CATHEDRAL ROAD CANTON CARDIFF SOUTH GLAMORGAN CF11 9LJ View document
20 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Sep 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 View document
19 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 SECRETARY RESIGNED View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 SECRETARY RESIGNED View document
30 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8XE View document
30 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 DIRECTOR RESIGNED View document
29 Jul 2002 COMPANY NAME CHANGED HCD ENG LIMITED CERTIFICATE ISSUED ON 29/07/02 View document
22 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document