- Company Overview for HITACHI CAPITAL CREDIT MANAGEMENT LTD (03335570)
- Filing history for HITACHI CAPITAL CREDIT MANAGEMENT LTD (03335570)
- People for HITACHI CAPITAL CREDIT MANAGEMENT LTD (03335570)
- Insolvency for HITACHI CAPITAL CREDIT MANAGEMENT LTD (03335570)
- More for HITACHI CAPITAL CREDIT MANAGEMENT LTD (03335570)
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) |
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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
|
|
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 |