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HCD LOGISTICS LIMITED

Company number 04001843

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
17 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 3,000
16 Jun 2010 CH01 Director's details changed for Paul Thomas Dawson on 1 October 2009
06 May 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
05 May 2010 TM02 Termination of appointment of Charles Phillips as a secretary
29 Dec 2009 AA Full accounts made up to 31 March 2009
16 Dec 2009 AD01 Registered office address changed from C/O Deben Transport Ltd Sub-Station Road Felixstowe Suffolk IP11 3JB United Kingdom on 16 December 2009
16 Dec 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
16 Dec 2009 AP03 Appointment of Mr Charles Francis Phillips as a secretary
16 Dec 2009 TM02 Termination of appointment of Ivan Chittock as a secretary
16 Dec 2009 AUD Auditor's resignation
12 Dec 2009 AUD Auditor's resignation
13 Oct 2009 CH01 Director's details changed for Mr Shaun Allen on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Frederick Wilson on 1 October 2009
23 Jun 2009 363a Return made up to 25/05/09; full list of members
22 Jun 2009 288a Director appointed mr shaun allen
24 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from unit 1 dooley road walton avenue felixstone suffolk IP11 3AG
30 Dec 2008 288b Appointment Terminated Director richard carter
02 Jul 2008 363a Return made up to 25/05/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / paul dawson / 01/11/2007 / HouseName/Number was: , now: 83; Street was: the farmhouse cages way, now: curtis way; Area was: melton park, now: kesgrave; Post Town was: woodbridge, now: ipswich; Region was: , now: suffolk; Post Code was: IP12 1TE, now: IP5 2FF; Country was: , now: united kingdom
01 Jul 2008 288c Director's Change of Particulars / richard carter / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 3C high beach, now: devereaux court; Post Town was: felixstowe, now: ipswich; Post Code was: IP11 7LE, now: IP4 2BF; Country was: , now: united kingdom
03 Apr 2008 288a Secretary appointed mr ivan john chittock