HICKORY SPRINGS GLOBAL COMPONENTS, LTD.
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 12/06/2412 June 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Jeffrey Stuart Gilliam as a secretary on 2022-05-04 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Troy Wendell Bryce as a secretary on 2022-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/01/2122 January 2021 | SECRETARY APPOINTED EDUARDO ABRAO-NETTO |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 02/01/202 January 2020 | SECRETARY APPOINTED TROY WENDELL BRYCE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY BOBBY BUSH JR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / BOBBY WESLEY BUSH JR / 06/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLOYD UNDERDOWN / 06/08/2019 |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 12/02/1812 February 2018 | SECRETARY APPOINTED BOBBY WESLEY BUSH JR |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MAYO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLBURN |
| 15/01/1615 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY APPOINTED JOHN RICHARD MAYO |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLOYD UNDERDOWN / 01/01/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 11/02/1311 February 2013 | SECOND FILING FOR FORM TM01 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID COLBURN |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD COLEMAN / 21/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER ELLIS / 21/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLOYD UNDERDOWN / 21/12/2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/12/1029 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD COLEMAN / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER ELLIS / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLOYD UNDERDOWN / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | S366A DISP HOLDING AGM 15/02/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | £ NC 100000/10000 15/01/05 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | MEMORANDUM OF ASSOCIATION |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED MAWLAW 645 LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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