HCL DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O WAYNE THOMAS - HCL DISTRIBUTION LIMITED UNIT D VALLEY PARK OLDS APPROACH WATFORD HERTFORDSHIRE WD18 9TL |
| 20/11/1220 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 11/11/1111 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLIN CULLUM / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ERIC BUTTERFIELD / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CULLUM / 11/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES CUTLER / 11/11/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 11/11/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O W THOMAS - HCL DISTRIBUTION LIMITED UNIT D VALLEY PARK OLDS APPROACH WATFORD HERTS WD18 9TL ENGLAND |
| 22/01/1022 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CHANGED FROM: C/O W THOMAS - HCL DISTRIBUTION LIMITED UNIT D VALLEY PARK OLDS APPROACH WATFORD HERTS WD18 9TL ENGLAND |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM VALLEY PARK OLDS APPROACH WATFORD WD18 9TL |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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