- Company Overview for H C TRADE LTD (04863407)
- Filing history for H C TRADE LTD (04863407)
- People for H C TRADE LTD (04863407)
- Insolvency for H C TRADE LTD (04863407)
- More for H C TRADE LTD (04863407)
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) |
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13 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2016 | |
21 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2015 | |
16 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2014 | |
22 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2013 | |
21 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
21 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AD01 | Registered office address changed from 1 7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 29 February 2012 | |
20 Feb 2012 | AP02 | Appointment of Company Corporate Transfer Ltd as a director | |
20 Feb 2012 | AP04 | Appointment of Genesys 2000 Ltd as a secretary | |
20 Feb 2012 | AD01 | Registered office address changed from 63-65 Albert Street Fleet Hampshire GU51 9RN on 20 February 2012 | |
20 Feb 2012 | TM01 | Termination of appointment of Martin Waters as a director | |
20 Feb 2012 | TM02 | Termination of appointment of Sarah Molloy as a secretary | |
20 Feb 2012 | AP01 | Appointment of Mr Phillip John Aubrey as a director | |
08 Sep 2011 | AR01 |
Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
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02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
04 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
11 Sep 2009 | 363a | Return made up to 12/08/09; full list of members | |
21 Apr 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
05 Sep 2008 | 363a | Return made up to 12/08/08; full list of members | |
18 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
11 Oct 2007 | 363s | Return made up to 12/08/07; no change of members |