HCSU27 LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/142 October 2014 APPLICATION FOR STRIKING-OFF

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG

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28/02/1428 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER

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14/11/1314 November 2013 DIRECTOR APPOINTED MRS AMANDA JANE WYNER

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/05/1310 May 2013 COMPANY NAME CHANGED THANET BRAKE CO. LIMITED
CERTIFICATE ISSUED ON 10/05/13

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18/03/1318 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/04/106 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/02/046 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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08/03/038 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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19/03/0219 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
2100 THE CRESCENT
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM WEST MIDLANDS B37 7YE

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16/03/0116 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/03/0029 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 LOCATION OF REGISTER OF MEMBERS

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21/02/0021 February 2000 SECRETARY RESIGNED

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08/07/998 July 1999 DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/03/991 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/08/977 August 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
GREAT EASTERN HOUSE
GREENBRIDGE ROAD
SWINDON
WILTSHIRE SN3 3LB

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24/03/9724 March 1997 S252 DISP LAYING ACC 17/03/97

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24/03/9724 March 1997 S366A DISP HOLDING AGM 17/03/97

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24/03/9724 March 1997 S386 DISP APP AUDS 17/03/97

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24/03/9724 March 1997 ADOPT MEM AND ARTS 17/03/97

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20/03/9720 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
FIRST FLOOR CORNELIUS HOUSE
179/180 CHURCH ROAD
HOVE EAST SUSSEX BN3 2DJ

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15/10/9615 October 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/07/9611 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/07/9412 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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09/07/939 July 1993 DIRECTOR'S PARTICULARS CHANGED

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09/07/939 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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21/07/9221 July 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/91

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20/08/9120 August 1991 S386 DISP APP AUDS 31/07/91

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19/08/9119 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9115 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9118 July 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 30/03/90

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16/07/9016 July 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 27/03/88

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21/10/8821 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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20/09/8720 September 1987 FULL ACCOUNTS MADE UP TO 27/03/87

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20/09/8720 September 1987 RETURN MADE UP TO 06/08/87; NO CHANGE OF MEMBERS

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03/12/863 December 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/09/864 September 1986 REGISTERED OFFICE CHANGED ON 04/09/86 FROM:
82 QUEENS ROAD
BRIGHTON
BN1 3XE

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12/07/8612 July 1986 DIRECTOR RESIGNED

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12/06/8612 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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