HCSS EDUCATION LTD

Company number 04863354 ·

Dissolved

89 filings

Date Filing
13 Feb 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ ENGLAND View document
12 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Feb 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
12 Feb 2019 SPECIAL RESOLUTION TO WIND UP View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
18 Aug 2017 PSC'S CHANGE OF PARTICULARS / TA ASSOCIATES (UK) LLP / 16/08/2017 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
3 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
26 Jan 2016 CURREXT FROM 31/03/2016 TO 30/06/2016 View document
8 Jan 2016 ALTER ARTICLES 11/12/2015 View document
7 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View document
21 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CAROLINE HOWE View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HACKING View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR LYNNE JACKSON View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAYNE MASON View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM SYCAMORE HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA View document
21 Dec 2015 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
16 Dec 2015 12/08/03 STATEMENT OF CAPITAL GBP 2 View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLTON JONES View document
10 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
24 Feb 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Oct 2014 DIRECTOR APPOINTED MR JAMES CHARLES HACKING View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JACKSON / 01/01/2014 View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE / 01/01/2014 View document
12 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JACKSON / 01/01/2014 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JACKSON / 01/01/2013 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLTON JONES / 01/01/2013 View document
4 Sep 2013 DIRECTOR APPOINTED MRS JAYNE ELIZABETH MASON View document
4 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HOWE / 04/12/2012 View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN View document
17 Aug 2012 DIRECTOR APPOINTED MR NEIL CHARLTON JONES View document
17 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
8 Aug 2012 DIRECTOR APPOINTED MR NICHOLAS RATCLIFFE View document
16 Jul 2012 ADOPT ARTICLES 02/05/2012 View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM CLARENCE MILL CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHAPMAN / 01/01/2010 View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY LYNNE JACKSON View document
24 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HOWE / 01/01/2010 View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE View document
26 Feb 2010 DIRECTOR APPOINTED MRS LYNNE JACKSON View document
17 Feb 2010 SECRETARY APPOINTED MRS CAROLINE HOWE View document
30 Nov 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Sep 2009 DIRECTOR APPOINTED MR MARK CHAPMAN View document
4 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 £ NC 100/1000 26/09/0 View document
1 Nov 2005 NC INC ALREADY ADJUSTED 26/09/05 View document
1 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2005 DIRECTOR RESIGNED View document
19 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: FIRST FLOOR ADELPHI MILL BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
21 Oct 2003 SECRETARY RESIGNED View document
21 Oct 2003 DIRECTOR RESIGNED View document
18 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: BROOKLANDS, BLACKMORE END BRAINTREE ESSEX CM7 4DA View document
12 Sep 2003 NEW SECRETARY APPOINTED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document