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HINCHEST ENERGY UK LIMITED

Company number 05230565

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 100,000
28 Feb 2011 CH02 Director's details changed for Hinchest Holdings Group Limited on 28 February 2011
28 Feb 2011 CH01 Director's details changed for Yee Ling Elain Lee on 28 February 2011
28 Feb 2011 AP03 Appointment of Mrs Lynn Sims as a secretary
28 Feb 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 28 February 2011
28 Feb 2011 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
11 Jan 2011 AR01 Annual return made up to 14 September 2010 with full list of shareholders
19 Oct 2010 AP04 Appointment of Asb Secretarial Services Limited as a secretary
20 May 2010 AA Total exemption full accounts made up to 31 March 2009
17 May 2010 TM02 Termination of appointment of Christopher Nelson as a secretary
17 Dec 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
07 Jan 2009 AA Full accounts made up to 31 March 2008
18 Dec 2008 363s Return made up to 14/09/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ
19 Feb 2008 AAMD Amended full accounts made up to 31 March 2007
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New director appointed
20 Sep 2007 363s Return made up to 14/09/07; no change of members
04 Apr 2007 AA Full accounts made up to 31 March 2006
06 Nov 2006 363s Return made up to 14/09/06; full list of members
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned