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HCR NORTH EAST LIMITED

Company number 05556848

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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)
16 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-10
08 Nov 2011 AD01 Registered office address changed from Dcs House Mylord Crescent Camperdown Industrial Estate Killingworth North Tyneside NE12 5UJ on 8 November 2011
12 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
03 Sep 2009 288b Appointment Terminated Director christian balshen
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 07/09/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / christian balshen / 31/08/2008 / HouseName/Number was: , now: 27; Street was: 33 williams park, now: billy mill lane; Area was: benton, now: ; Post Town was: newcastle upon tyne, now: north shields; Post Code was: NE12 8BL, now: NE29 8BZ
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jun 2008 288a Secretary appointed andrew hassall balshen
27 Jun 2008 288b Appointment Terminated Director and Secretary denise balshen
27 Jun 2008 288b Appointment Terminated Director mark black
29 Oct 2007 363a Return made up to 07/09/07; full list of members
19 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed