HCTC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/08/235 August 2023 | Return of final meeting in a members' voluntary winding up |
| 11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 01/04/221 April 2022 | Appointment of a voluntary liquidator |
| 01/04/221 April 2022 | Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-01 |
| 01/04/221 April 2022 | Declaration of solvency |
| 25/01/2225 January 2022 | Termination of appointment of James Richard Parker as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Iain Stuart Urquhart as a director on 2022-01-25 |
| 17/12/2117 December 2021 | Termination of appointment of Matthew Hayward as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Nicholas James William Borrett as a director on 2021-12-17 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 20/09/1020 September 2010 | SECTION 519 |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 13/10/0913 October 2009 | CHANGE PERSON AS DIRECTOR |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | CONSO S-DIV CONVE 06/03/06 |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | S-DIV 10/03/06 |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 26-28 HAMMERSMITH GROVE LONDON W6 7HT |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | S-DIV 23/07/03 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 3268109/ 1760489 |
| 27/01/0427 January 2004 | REDUCTION OF ISSUED CAPITAL |
| 13/08/0313 August 2003 | ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | COMPANY NAME CHANGED THE HOTEL AND CATERING TRAINING COMPANY LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | RESINDING FORM 882R AD 310798 |
| 07/01/997 January 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | CONVE 31/07/98 |
| 17/08/9817 August 1998 | � NC 1000/3315000 31/07/98 |
| 17/08/9817 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 17/08/9817 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 17/08/9817 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | COMPANY NAME CHANGED APPLYPACE LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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