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HFC PENSION PLAN LIMITED

Company number 02426093

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
07 Oct 2013 AP01 Appointment of Frederick Leonard Newell as a director on 13 September 2013
07 Oct 2013 TM01 Termination of appointment of Katherine Patricia Ifill as a director on 13 September 2013
29 Aug 2012 TM01 Termination of appointment of Clive John Rivers as a director on 20 August 2012
29 Aug 2012 TM02 Termination of appointment of Clive John Rivers as a secretary on 20 August 2012
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 2
26 Jul 2012 AD02 Register inspection address has been changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Simon Alexander Cooper as a director on 3 November 2011
20 Feb 2012 TM01 Termination of appointment of Keith Alan Stanley Tookey as a director on 3 November 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Jul 2011 AD02 Register inspection address has been changed from C/O Mr C J Rivers North Street Winkfield Berkshire SL4 4TD
22 Jul 2011 AD03 Register(s) moved to registered inspection location
22 Jul 2011 AD04 Register(s) moved to registered office address
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jun 2011 AP01 Appointment of Mr Ian Charles Sholto Mckenzie as a director
07 Jan 2011 CH01 Director's details changed for Mrs Katherine Patricia Ifill on 6 January 2011
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 Jul 2010 CH01 Director's details changed for Mr Simon Alexander Cooper on 20 July 2010
29 Jul 2010 CH01 Director's details changed for Keith Alan Stanley Tookey on 20 July 2010