HCSS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | COMPANY NAME CHANGED HOTEL & CATERING STAFF SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 03/11/143 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 01/10/141 October 2014 | ORDER OF COURT TO WIND UP |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/11/1318 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN THORPE |
| 14/01/1314 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYON STEPHENSON / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS STEPHENSON / 27/11/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WS (SECRETARIES) LIMITED |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O WAKE SMITH 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ |
| 09/10/089 October 2008 | SECRETARY APPOINTED SUSAN JANE THORPE |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/12/997 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 31/33 DONCASTER GATE ROTHERHAM S65 1DF |
| 17/02/9717 February 1997 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: G OFFICE CHANGED 05/10/95 CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS |
| 09/03/959 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/12/9421 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED SHOPRIGHT LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW SECRETARY APPOINTED |
| 11/12/9411 December 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 FROM: G OFFICE CHANGED 11/12/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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