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HCL EQUIPMENT CONTRACTS LTD

Company number 06879209

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2017 AD01 Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate Alfreton Derbyshire DE55 4NJ to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 24 April 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 November 2016
08 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 November 2015
31 Dec 2014 2.24B Administrator's progress report to 20 November 2014
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 2.24B Administrator's progress report to 21 November 2014
30 Dec 2014 2.16B Statement of affairs with form 2.14B/2.15B
21 Nov 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Nov 2014 2.24B Administrator's progress report to 10 October 2014
11 Jul 2014 2.23B Result of meeting of creditors
13 Jun 2014 2.17B Statement of administrator's proposal
02 Jun 2014 AD01 Registered office address changed from Bradnor House Cotes Park Lane Alfreton Derbyshire DE55 4NJ on 2 June 2014
23 Apr 2014 2.12B Appointment of an administrator
23 Apr 2014 AD01 Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate Alfreton Derbyshire DE55 4NJ England on 23 April 2014
13 Nov 2013 AP03 Appointment of Miss Emma Louise Unwin as a secretary
13 Nov 2013 AP01 Appointment of Mr Andrew Terence Smith as a director
13 Nov 2013 AP01 Appointment of Ms Hazel Green as a director
13 Nov 2013 TM02 Termination of appointment of Hazel Green as a secretary
25 Oct 2013 TM01 Termination of appointment of David Unwin as a director
10 Jun 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 201
23 Apr 2013 AD01 Registered office address changed from Bradnor Housec Otes Park Lane Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom on 23 April 2013
07 Feb 2013 TM01 Termination of appointment of Stuart Bates as a director