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HCL-CONTRACTS LIMITED

Company number 03140704

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 DS01 Application to strike the company off the register
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Sep 2017 TM01 Termination of appointment of Evald Gosta Joakim Birgersson as a director on 15 September 2017
25 Jun 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 May 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Rex Alastair Orton as a director on 21 April 2016
21 Apr 2016 AP03 Appointment of Mr Gavan Charles Michael Duff as a secretary on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Rex Alastair Orton as a secretary on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Evald Gosta Joakim Birgersson as a director on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Bob Willem Leenen as a director on 21 April 2016
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Nov 2015 AP01 Appointment of Mr Gavan Charles Michael Duff as a director on 27 October 2015
05 Nov 2015 TM01 Termination of appointment of David Norman Hearson as a director on 27 October 2015
05 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Aug 2015 AA Full accounts made up to 31 March 2015
30 Jan 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
21 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders