- Company Overview for HCB STORAGE LTD (05725076)
- Filing history for HCB STORAGE LTD (05725076)
- People for HCB STORAGE LTD (05725076)
- Charges for HCB STORAGE LTD (05725076)
- Insolvency for HCB STORAGE LTD (05725076)
- More for HCB STORAGE LTD (05725076)
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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09 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 April 2014 | |
03 Jun 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Jun 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
21 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
07 May 2013 | AD01 | Registered office address changed from Hcb Storage Longships Road Cardiff Docks Cardiff CF10 4RP on 7 May 2013 | |
03 May 2013 | 600 | Appointment of a voluntary liquidator | |
03 May 2013 | RESOLUTIONS |
Resolutions
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|
01 Mar 2013 | AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
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|
18 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
06 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
28 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
27 Apr 2011 | CH01 | Director's details changed for Mr Arthur Rennie on 1 March 2011 | |
11 Apr 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
04 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
21 Jan 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
15 Apr 2009 | 363a | Return made up to 28/02/09; full list of members | |
03 Mar 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
22 Apr 2008 | 363a | Return made up to 28/02/08; full list of members | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from hcb, longships road cardiff docks cardiff CF10 4RP | |
20 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
07 Jun 2007 | 395 | Particulars of mortgage/charge |