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HITACHI CAPITAL CREDIT MANAGEMENT LTD

Company number 03335570

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
19 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
16 May 2009 287 Registered office changed on 16/05/2009 from wallbrook business centre green lane hounslow middlesex TW4 6NW
12 May 2009 600 Appointment of a voluntary liquidator
12 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-28
12 May 2009 4.70 Declaration of solvency
31 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
29 Aug 2008 363s Return made up to 18/03/08; no change of members
28 Aug 2008 288b Appointment Terminated Director masahiro usami
19 Jun 2008 288b Appointment Terminated Secretary john sims
23 May 2008 AA Full accounts made up to 31 March 2007
28 Mar 2008 288b Appointment Terminated Director david swift
17 Apr 2007 363s Return made up to 18/03/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 288c Director's particulars changed
06 Dec 2006 288a New director appointed
21 Sep 2006 288a New director appointed
04 Jul 2006 288b Director resigned
19 Apr 2006 363s Return made up to 18/03/06; full list of members
07 Dec 2005 AA Full accounts made up to 31 March 2005
20 Jun 2005 288a New director appointed
29 Apr 2005 288b Director resigned
13 Apr 2005 363s Return made up to 18/03/05; full list of members