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HNC RECLAIM LIMITED

Company number 08111129

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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)
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
02 Jul 2018 TM01 Termination of appointment of Phillip Cork as a director on 2 July 2018
02 Jul 2018 PSC07 Cessation of Phillip Cork as a person with significant control on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Harry Cork as a director on 2 July 2018
02 Jul 2018 PSC01 Notification of Harry Cork as a person with significant control on 2 July 2018
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 AD01 Registered office address changed from Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG to B12.04 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 29 November 2017
19 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
17 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 CERTNM Company name changed pcd reclamation LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
19 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 Jun 2013 AD03 Register(s) moved to registered inspection location
20 Jun 2013 AD02 Register inspection address has been changed
19 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted