HKC ELECTRONICS LTD

Company Documents

DateDescription
11/01/1311 January 2013 STRUCK OFF AND DISSOLVED

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21/09/1221 September 2012 FIRST GAZETTE

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27/05/1227 May 2012 Annual return made up to 10 June 2011 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 17 MURIESTON ROAD MUIRIESTON LIVINGSTON WEST LOTHIAN EH54 9AP

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04/04/114 April 2011 31/05/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 31/05/09 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANET SCOTT / 02/10/2009

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01/07/091 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/06/0826 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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20/09/0620 September 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 14 RUTLAND SQUARE EDINBURGH EH1 2BD

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05/04/065 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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