HCS 100 LIMITED

Company number 04634766

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 16 October 2013	(10 pages)
31 Oct 2012	2.24B	Administrator's progress report to 17 October 2012	(9 pages)
17 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
26 Sep 2012	2.16B	Statement of affairs with form 2.14B	(9 pages)
14 Sep 2012	F2.18	Notice of deemed approval of proposals	(1 page)
04 Sep 2012	CERTNM	Company name changed hallmark chauffeur services LIMITED\certificate issued on 04/09/12 CONNOT ‐	(3 pages)
29 Aug 2012	2.17B	Statement of administrator's proposal	(21 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	(1 page)
30 Jul 2012	AD01	Registered office address changed from Firbank Trading Estate Dallow Road Luton Beds LU1 1TW on 30 July 2012	(2 pages)
27 Jul 2012	2.12B	Appointment of an administrator	(1 page)
24 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 2	(5 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Accept loans 10/01/2012	(1 page)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
03 Nov 2011	AP01	Appointment of Mr Paul George Frank Kitteringham as a director ANNOTATION Date of appointment and service address were removed from the public register on 04/01/2012 as it was invalid or ineffective.	(3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 2	(3 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 28 April 2011	(2 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Ravenall House, Chase Street Luton Bedfordshire LU1 3QZ on 16 March 2010	(1 page)

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