HC INTERNATIONAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/11/104 November 2010 | APPLICATION FOR STRIKING-OFF |
30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
23/03/1023 March 2010 | 18/03/10 NO CHANGES |
23/03/1023 March 2010 | CHANGE CORPORATE AS DIRECTOR |
03/03/103 March 2010 | 02/03/10 NO CHANGES |
05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GISTERED OFFICE CHANGED ON 18/03/2009 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
26/02/0926 February 2009 | DIRECTOR APPOINTED ALLAN BRIAN HENRY FISHER |
26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED |
04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOLMES PLACE HOLDINGS LIMITED / 08/10/2008 |
10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/10/0823 October 2008 | COMPANY NAME CHANGED HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/08 |
13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | LOCATION OF DEBENTURE REGISTER |
16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | DIRECTOR RESIGNED |
11/03/0711 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 100 ALDERSGATE STREET LONDON EC1A 4LX |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/11/0621 November 2006 | SECRETARY RESIGNED |
17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/09/0514 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/07/0430 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 17A OLD COURT PLACE LONDON W8 4HP |
13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/08/035 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0223 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/10/014 October 2001 | � NC 5000000/10000000 28/09/01 |
04/10/014 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
10/08/0110 August 2001 | � NC 4000000/5000000 15/0 |
10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/06/0125 June 2001 | � NC 1000000/4000000 15/0 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/08/0024 August 2000 | LOCATION OF DEBENTURE REGISTER |
24/08/0024 August 2000 | LOCATION OF REGISTER OF MEMBERS |
24/08/0024 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/995 October 1999 | ALTER MEM AND ARTS 28/09/99 |
09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | SECRETARY RESIGNED |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/07/9914 July 1999 | Incorporation |
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