HCG HOLDINGS LIMITED

Company number 02844832

Date	Type	Description	View / Download
08 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 25 March 2010	(6 pages)
08 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Dec 2009	4.70	Declaration of solvency	(3 pages)
21 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17	(1 page)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
27 May 2008	288b	Appointment Terminated Director michael sibthorpe	(1 page)
07 May 2008	288c	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom	(1 page)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Jan 2008	288b	Director resigned	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Oct 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)