HICORP 50 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED HOWFLEET LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS GILL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIDGET GRAY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA AMBROSE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL GILL |
| 10/12/0810 December 2008 | S-DIV |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AMBROSE / 30/08/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KEVIN RANDLE |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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