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H.C.A. (NO3) LIMITED

Company number 04565099

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1,000
15 Nov 2010 CH01 Director's details changed for Angus Davidson on 26 October 2010
09 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
30 Jan 2009 363a Return made up to 17/10/08; full list of members
28 Jan 2009 AA Accounts made up to 31 July 2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from derby house derby street leek staffordshire ST13 6JG
19 Mar 2008 363a Return made up to 17/10/07; full list of members
19 Mar 2008 288a Secretary appointed mr howsons services LIMITED
06 Mar 2008 225 Curr ext from 31/03/2008 to 31/07/2008
05 Mar 2008 AA Accounts made up to 31 March 2007
03 Mar 2008 288c Director's Change of Particulars / angus davidson / 18/01/2008 / HouseName/Number was: , now: 399; Street was: 265 western avenue, now: park lane; Post Code was: SK11 8AW, now: SK11 8JR
25 Feb 2008 288b Appointment Terminated Secretary larry barker
14 Nov 2006 363s Return made up to 17/10/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2005 363s Return made up to 17/10/05; full list of members
14 Dec 2005 363(288) Secretary resigned;director's particulars changed
01 Dec 2005 AA Accounts made up to 31 March 2005
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288b Secretary resigned;director resigned
22 Feb 2005 288a New secretary appointed
07 Dec 2004 288a New director appointed