HICORE 94 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/05/163 May 2016 | ORDER OF COURT - RESTORATION |
02/07/092 July 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/04/092 April 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
15/09/0815 September 2008 | SPECIAL RESOLUTION TO WIND UP |
15/09/0815 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/09/0815 September 2008 | DECLARATION OF SOLVENCY |
12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
04/07/074 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | SECRETARY RESIGNED |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | SECRETARY RESIGNED |
03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | SECRETARY RESIGNED |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
04/08/004 August 2000 | DIRECTOR RESIGNED |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | SECRETARY RESIGNED |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
20/06/9920 June 1999 | SECRETARY RESIGNED |
15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
15/07/9815 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/07/98 |
09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
01/05/981 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
06/04/976 April 1997 | AUDITOR'S RESIGNATION |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
15/07/9615 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | COMPANY NAME CHANGED WILSDON & COMPANY LIMITED CERTIFICATE ISSUED ON 08/12/94 |
18/11/9418 November 1994 | DIRECTOR RESIGNED |
15/09/9415 September 1994 | DIRECTOR RESIGNED |
11/07/9411 July 1994 | DIRECTOR RESIGNED |
06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
12/07/9312 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
20/07/9220 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
05/07/915 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
13/12/9013 December 1990 | S252S366AS386 30/11/90 |
23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/07/9026 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
11/08/8911 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
10/08/8810 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
25/01/8825 January 1988 | DIRECTOR RESIGNED |
13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | DIRECTOR RESIGNED |
18/08/8718 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
07/02/877 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/8631 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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