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HEC RESOURCES LIMITED

Company number 06708268

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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)
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 1 May 2017	View PDF Liquidators' statement of receipts and payments to 1 May 2017 - link opens in a new window - 14 pages (14 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 May 2016	View PDF Liquidators' statement of receipts and payments to 1 May 2016 - link opens in a new window - 12 pages (12 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	View PDF Liquidators' statement of receipts and payments to 1 May 2015 - link opens in a new window - 13 pages (13 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	View PDF Liquidators' statement of receipts and payments to 1 May 2014 - link opens in a new window - 13 pages (13 pages)
03 Jul 2013	4.68	Liquidators' statement of receipts and payments to 1 May 2013	View PDF Liquidators' statement of receipts and payments to 1 May 2013 - link opens in a new window - 12 pages (12 pages)
25 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 May 2012	AD01	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 15 May 2012	View PDF Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
14 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 100	View PDF Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
22 Apr 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 October 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 26 January 2010	View PDF Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2008	CERTNM	Company name changed arundel resources LIMITED\certificate issued on 08/12/08	View PDF Company name changed arundel resources LIMITED\certificate issued on 08/12/08 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	88(2)	Ad 27/10/08-27/10/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 27/10/08-27/10/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director appointed stephen david arundel	View PDF Director appointed stephen david arundel - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Director and secretary appointed victoria louise arundel	View PDF Director and secretary appointed victoria louise arundel - link opens in a new window - 1 page (1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from marquess court 69 southampton row london WC1B 4ET england	View PDF Registered office changed on 14/10/2008 from marquess court 69 southampton row london WC1B 4ET england - link opens in a new window - 1 page (1 page)

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