HITACHI CAPITAL INVOICE FINANCE LIMITED

Company number 02643766

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 30 December 2011	(7 pages)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(6 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(6 pages)
22 Apr 2010	AD01	Registered office address changed from Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW on 22 April 2010	(2 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30	(1 page)
13 Apr 2010	4.70	Declaration of solvency	(5 pages)
29 Mar 2010	TM02	Termination of appointment of John Sims as a secretary	(1 page)
23 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 150,000	(7 pages)
23 Mar 2010	CH01	Director's details changed for David Bond on 21 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Steven Smith on 21 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Andrew Charles Norton on 21 March 2010	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
02 Feb 2010	TM01	Termination of appointment of Robert Crumbley as a director	(1 page)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	(6 pages)
28 Aug 2008	AUD	Auditor's resignation	(1 page)
08 Aug 2008	288a	Director appointed david gwilym anthony	(2 pages)
08 Aug 2008	AAMD	Amended full accounts made up to 31 October 2007	(19 pages)
06 Aug 2008	288a	Director appointed chihiro shirai	(2 pages)
05 Aug 2008	288b	Appointment Terminated Director patrick mcdonnell	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary frank dyson	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 201 deansgate manchester lancashire M3 3NW	(1 page)
05 Aug 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)