HCE FOOD AND RETAIL CONCEPTS LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 20/01/2220 January 2022 | Application to strike the company off the register |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 09/12/219 December 2021 | Previous accounting period extended from 2021-06-30 to 2021-08-31 |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/01/163 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | SAIL ADDRESS CHANGED FROM: SUTTON HOUSE THE INDUSTRIAL ESTATE FULL SUTTON YORK EAST YORKSHIRE |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM THE INDUSTRIAL ESTATE FULL SUTTON YORK YO41 1HS |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM C/O SAFFERY CHAMPNESS MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX ENGLAND |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 07/01/147 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES LAWSON / 01/11/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LAWSON / 01/11/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOLMES / 01/11/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LAWSON / 01/12/2009 |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOLMES / 07/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED HCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED GD SYSTEMS LTD CERTIFICATE ISSUED ON 20/10/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED GRANULDISK UK LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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