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HC M&E LIMITED

Company number 08059389

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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)
08 Jan 2025 AD01 Registered office address changed from Jarodale House 7 Gregory Boulevard Nottingham NG7 6LB to C/O Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 8 January 2025
08 Jan 2025 LIQ02 Statement of affairs
08 Jan 2025 600 Appointment of a voluntary liquidator
08 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-31
13 Jul 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 AD02 Register inspection address has been changed from Maple House 118 High Street Purley Surrey CR8 2AD England to Jarodale House 7 Gregory Boulevard Nottingham NG7 6LB
01 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
19 Oct 2020 CH01 Director's details changed for Mr Stephen John Haley on 19 October 2020
21 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
06 Jun 2019 MR04 Satisfaction of charge 1 in full
05 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Dec 2016 AA Total exemption full accounts made up to 31 May 2016