HICORE 94 LIMITED

Company Documents

DateDescription
03/05/163 May 2016 ORDER OF COURT - RESTORATION

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02/07/092 July 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/04/092 April 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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15/09/0815 September 2008 SPECIAL RESOLUTION TO WIND UP

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15/09/0815 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/09/0815 September 2008 DECLARATION OF SOLVENCY

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07

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04/07/074 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04

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13/07/0413 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03

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27/06/0327 June 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003 DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003 DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02

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12/07/0212 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01

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05/09/015 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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03/07/013 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00

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07/08/007 August 2000 LOCATION OF REGISTER OF MEMBERS

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98

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15/07/9815 July 1998 EXEMPTION FROM APPOINTING AUDITORS 08/07/98

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09/07/989 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 13/09/97

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09/07/979 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 AUDITOR'S RESIGNATION

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 14/09/96

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15/07/9615 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 SECRETARY'S PARTICULARS CHANGED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 16/09/95

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 DIRECTOR RESIGNED

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 17/09/94

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07/07/957 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 COMPANY NAME CHANGED
WILSDON & COMPANY LIMITED
CERTIFICATE ISSUED ON 08/12/94

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18/11/9418 November 1994 DIRECTOR RESIGNED

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15/09/9415 September 1994 DIRECTOR RESIGNED

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11/07/9411 July 1994 DIRECTOR RESIGNED

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06/07/946 July 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 FULL ACCOUNTS MADE UP TO 18/09/93

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12/07/9312 July 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 12/09/92

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20/07/9220 July 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 FULL ACCOUNTS MADE UP TO 14/09/91

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05/07/915 July 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09

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13/12/9013 December 1990 S252S366AS386 30/11/90

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/07/9026 July 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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11/08/8911 August 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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10/08/8810 August 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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10/08/8810 August 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 DIRECTOR RESIGNED

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13/01/8813 January 1988 NEW DIRECTOR APPOINTED

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07/12/877 December 1987 DIRECTOR RESIGNED

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18/08/8718 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 28/03/87

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01/07/871 July 1987 NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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07/02/877 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8625 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8631 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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