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HECTICFAST LIMITED

Company number 02089959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2015 AC92 Restoration by order of the court
26 Nov 1996 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 1996 4.68 Liquidators' statement of receipts and payments
05 Mar 1996 4.68 Liquidators' statement of receipts and payments
04 Sep 1995 4.68 Liquidators' statement of receipts and payments
08 Mar 1995 4.68 Liquidators' statement of receipts and payments
02 Mar 1994 4.20 Statement of affairs
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02 Mar 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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02 Mar 1994 600 Appointment of a voluntary liquidator
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23 Feb 1994 287 Registered office changed on 23/02/94 from: unit 7, stone manganese business park dock rd birkenhead.L41 1DT
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Request DocumentRegistered office changed on 23/02/94 from: unit 7, stone manganese business park dock rd birkenhead.L41 1DT
05 Jun 1993 AA Full accounts made up to 31 March 1992
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24 May 1993 395 Particulars of mortgage/charge
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18 Aug 1992 AA Full accounts made up to 31 March 1991
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13 Jun 1991 287 Registered office changed on 13/06/91 from: unit 7 smm business park dock road birkenhead merseyside L41 1DT
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Request DocumentRegistered office changed on 13/06/91 from: unit 7 smm business park dock road birkenhead merseyside L41 1DT
23 May 1991 AA Full accounts made up to 31 March 1990
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22 Aug 1990 287 Registered office changed on 22/08/90 from: 11A kestrel avenue saughall massie merseyside L49 4PX
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Request DocumentRegistered office changed on 22/08/90 from: 11A kestrel avenue saughall massie merseyside L49 4PX
16 Aug 1990 AA Full accounts made up to 31 March 1989
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09 May 1989 AA Full accounts made up to 31 March 1988
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02 May 1989 363 Return made up to 12/04/89; full list of members
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26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Aug 1988 123 £ nc 100/500
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10 Jun 1988 288 Director's particulars changed
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10 Jun 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members