HLC ENVIRONMENTAL HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM T A CLUNIE 40 GREAT JAMES STREET LONDON WC1N 3HB |
| 18/06/1318 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 |
| 11/05/1211 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/05/1211 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1211 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O UNIT 19 10 ACKLAM ROAD LONDON W10 5QZ UNITED KINGDOM |
| 20/02/1220 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 LYRIC SQUARE OFFICE 6.14 LONDON W6 0NB UNITED KINGDOM |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 15 BERKELEY STREET 4TH FLOOR LONDON W1J 8DY |
| 27/04/1027 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORACIO LUIS DE BRITO CARVALHO / 09/01/2010 |
| 23/02/1023 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO MEIRA |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL MEIRA |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY BERNARDO EMPIS MEIRA |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD ENDIS NEIRA / 23/07/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | APPOINT OFFICERS 28/05/07 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA |
| 16/04/0216 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | ﾽ NC 100/1000000 30/11/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED HB (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/04/9828 April 1998 | COMPANY NAME CHANGED RAMIBEAM LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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