HCM (SOUTH WALES) LIMITED

Company number 03030917

Date	Type	Description	View / Download
13 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2010	4.20	Statement of affairs with form 4.19	(7 pages)
17 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-09	(1 page)
16 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2010	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd on 1 February 2010	(4 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Sep 2009	288a	Director appointed kenneth david thomas	(1 page)
23 Sep 2009	288b	Appointment Terminated Director kenneth riches	(1 page)
23 Sep 2009	288b	Appointment Terminated Director nevelle marchent	(1 page)
23 Sep 2009	288b	Appointment Terminated Director deborah marchent	(1 page)
23 Sep 2009	288b	Appointment Terminated Secretary deborah marchent	(1 page)
23 Sep 2009	288a	Secretary appointed rhian elizabeth moran	(1 page)
23 Sep 2009	288a	Director appointed rhian elizabeth moran	(1 page)
07 Apr 2009	288a	Director appointed deborah marchent	(2 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
10 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
03 Mar 2009	169	Gbp ic 8100/100 07/01/09 gbp sr 8000@1=8000	(2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2009	288a	Secretary appointed deborah marchent	(2 pages)
27 Jan 2009	88(2)	Ad 07/01/09 gbp si 100@1=100 gbp ic 8000/8100	(2 pages)
27 Jan 2009	288a	Director appointed nevelle marchent	(2 pages)
27 Jan 2009	288b	Appointment Terminated Secretary amanda riches	(1 page)
10 Apr 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)