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HCS GROUP CHARITY LIMITED

Company number 03507575

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2015
24 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
26 Nov 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Oct 2013 AD01 Registered office address changed from 1 Amor Way Letchworth Garden City Hertfordshire SG6 1UG England on 28 October 2013
13 Feb 2013 AR01 Annual return made up to 25 January 2013 no member list
13 Feb 2013 CH01 Director's details changed for Mrs Heather Carol White on 1 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Edward Michael Smith on 1 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Malcolm Audley Instone on 1 February 2013
13 Feb 2013 CH03 Secretary's details changed for Mrs Heather Carol White on 1 February 2013
03 May 2012 AA Group of companies' accounts made up to 31 July 2011
16 Apr 2012 TM01 Termination of appointment of Michael Linnane as a director
29 Feb 2012 AD01 Registered office address changed from Delta House Avenue One Letchworth Garden City Hertfordshire SG6 2HU United Kingdom on 29 February 2012
16 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
31 Jan 2012 AP01 Appointment of Ms Anusha Everson as a director
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 25 January 2011 no member list
22 Feb 2011 CH01 Director's details changed for Mr Edward Michael Richard Smith on 22 February 2011
22 Feb 2011 AP01 Appointment of Mr Edward Michael Richard Smith as a director
22 Feb 2011 AP01 Appointment of Mr Malcolm Audley Instone as a director
19 Aug 2010 AP01 Appointment of Mr Michael John Linnane as a director
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009