HICORP 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2211 February 2022 | Final Gazette dissolved following liquidation |
| 11/02/2211 February 2022 | Final Gazette dissolved following liquidation |
| 11/11/2111 November 2021 | Return of final meeting in a members' voluntary winding up |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PARAID HOUSE WESTON LANE TYSELEY BIRMINGHAM WEST MIDLANDS B11 3RS |
| 17/12/1917 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1917 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENSLEYDALE W&G LIMITED |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CARON THOMPSON |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR IAN THOMPSON |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064209790010 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLACE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MRS CARON GAIL THOMPSON |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR GERARD PAUL WALLACE |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064209790009 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY JUNE WALLACE |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064209790007 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064209790005 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064209790008 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY SCHOLES |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MRS JUNE WALLACE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOLES |
| 23/12/1423 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064209790006 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064209790007 |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064209790006 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064209790005 |
| 09/08/149 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/149 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 22/12/1022 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPKINS |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HOPKINS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS WALLACE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN WILLIAMS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN SCHOLES / 23/11/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PHILIP MICHAEL HOPKINS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROBERT ALAN WILLIAMS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MARK NICHOLAS WALLACE |
| 31/03/0831 March 2008 | ADOPT ARTICLES 19/03/2008 |
| 31/03/0831 March 2008 | GBP NC 100/1000000 19/03/2008 |
| 31/03/0831 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0831 March 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY APPOINTED BARRY MARTIN SCHOLES |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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