HCL-MANAGEMENT LIMITED



Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 APPLICATION FOR STRIKING-OFF

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/06/126 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 01/06/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HEARSON / 01/06/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 01/06/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/07/115 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/07/105 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/05/0927 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/05/0830 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/07/0719 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/061 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/05/0526 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0414 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 AUDITOR'S RESIGNATION

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06/09/026 September 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 6 WHARFSIDE BUSINESS CENTRE TRAFFORD WHARF ROAD MANCHESTER M17 1EX

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/027 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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28/11/0128 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0112 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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08/06/008 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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18/06/9918 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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25/06/9825 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BRIDGE HOUSE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LQ

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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16/07/9716 July 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996 DIRECTOR RESIGNED

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15/05/9615 May 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/9623 April 1996 COMPANY NAME CHANGED H.C. LIMITED CERTIFICATE ISSUED ON 24/04/96; RESOLUTION PASSED ON 01/04/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/07/955 July 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: UNIT 6 WHARFSIDE BUSINESS CENTRE TRAFFORD WHARF ROAD MANCHESTER M17 1EX

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21/06/9521 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/05/9423 May 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/06/9327 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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05/07/925 July 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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16/09/9116 September 1991 DIRECTOR RESIGNED

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10/07/9110 July 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 NEW DIRECTOR APPOINTED

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03/01/913 January 1991 COMPANY NAME CHANGED HILTI CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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03/08/903 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9015 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/04/906 April 1990 REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 1 TRAFFORD WHARF ROAD MANCHESTER M17 1BY

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06/04/906 April 1990 NEW DIRECTOR APPOINTED

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06/04/906 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/906 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/906 April 1990 ALTER MEM AND ARTS 30/03/90

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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09/10/899 October 1989 DIRECTOR RESIGNED

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31/07/8931 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/8913 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/12/8812 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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