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H C TRADE LTD

Company number 04863407

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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