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HICLONE EUROPE LIMITED

Company number 04357911

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 2,000
14 Mar 2011 CH04 Secretary's details changed for Wilfred T Fry Limited on 1 January 2011
14 Mar 2011 CH01 Director's details changed for Stuart William Harry Whitelock on 1 January 2011
11 Nov 2010 AD01 Registered office address changed from C/O Wilfred T Fry Ltd Crescent House, Crescent Road Worthing West Sussex BN11 1RN on 11 November 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 22/01/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 88(2) Ad 01/07/08 gbp si 1000@1=1000 gbp ic 1000/2000
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares of capital 01/07/2008
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of officer 17/07/2008
30 Jul 2008 288b Appointment Terminated Director denise whitelock
07 Feb 2008 363a Return made up to 22/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 363a Return made up to 22/01/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 363a Return made up to 22/01/06; full list of members