HCSU13 LIMITED
Company number 00968558 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 4 Aug 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 · 1 page | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 18 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN | View document |
| 24 Jul 2016 | DIRECTOR APPOINTED MR JONATHAN CHITTY | View document |
| 24 Jun 2016 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WYNER | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIPART HOUSE COWLEY OXFORD OX4 2PG | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 10 May 2013 | COMPANY NAME CHANGED BROWN BROTHERS LIMITED CERTIFICATE ISSUED ON 10/05/13 | View document |
| 3 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM, B37 7YE | View document |
| 18 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: GREAT EASTERN HOUSE GREENBRIDGE ROAD STRATTON ST MARGARET SWINDON WILTSHIRE SN3 3LB | View document |
| 24 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 1997 | S386 DISP APP AUDS 17/03/97 | View document |
| 20 Mar 1997 | S252 DISP LAYING ACC 17/03/97 | View document |
| 20 Mar 1997 | S366A DISP HOLDING AGM 17/03/97 | View document |
| 20 Mar 1997 | ADOPT MEM AND ARTS 17/03/97 | View document |
| 18 Mar 1997 | COMPANY NAME CHANGED DANA LIMITED CERTIFICATE ISSUED ON 18/03/97 | View document |
| 13 Nov 1996 | TRANSFER ASSETS/LIABILI 30/10/96 | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 7 Oct 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 15 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 105 pages | View document |
| 14 Nov 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS | View document |
| 5 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 1 Mar 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | S386 DIS APP AUDS 09/07/92 | View document |
| 22 Sep 1992 | ADOPT MEM AND ARTS 09/07/92 | View document |
| 21 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 | View document |
| 6 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 9 Dec 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | WD 10/10/88 AD 30/10/87--------- £ SI [email protected]=20000000 | View document |
| 25 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 7 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 7 Mar 1988 | £ NC 5078863/6500000 18/1 | View document |
| 7 Mar 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/87 | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/87 | View document |
| 30 Oct 1987 | COMPANY NAME CHANGED BROWN BROTHERS CORPORATION LIMIT ED CERTIFICATE ISSUED ON 02/11/87 | View document |
| 26 Oct 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 10 Aug 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: THE MANOR HOUSE PARK ROAD STOKE POGES BUCKINGHAMSHIRE SL2 4PG | View document |
| 15 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |