| Name: |
HCBS DIRECT LIMITED
HCBS DIRECT LTD |
| Address: | 111-113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP |
| Incorporation Date: | 2003-08-14 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2016-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RICHARDS / 31/07/2016 | CH01 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 14/08/15 FULL LIST | AR01 |
| 2014-08-28 | 14/08/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 14/08/13 FULL LIST | AR01 |
| 2012-09-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 14/08/12 FULL LIST | AR01 |
| 2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 14/08/11 FULL LIST | AR01 |
| 2010-09-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RICHARDS / 13/08/2010 | CH01 |
| 2010-09-24 | 14/08/10 FULL LIST | AR01 |
| 2010-11-17 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | APPOINTMENT TERMINATED, SECRETARY MARGOT MILLS | TM02 |
| 2009-09-02 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT MILLS / 13/08/2009 | 288c |
| 2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-29 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT MILLS / 13/08/2008 | 288c |
| 2008-08-29 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-16 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-10-10 | AD 01/08/06---------£ SI 200@1=200£ IC 1/201 | 88(2)R |
| 2006-10-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-04 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-09-23 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-08-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-20 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM:138 - 140 PARK LANEHORNCHURCHESSEX RM11 1BE | 287 |
| 2004-07-20 | SECRETARY RESIGNED | 288b |
| 2004-07-29 | COMPANY NAME CHANGEDTHEBESTCLUB.COM LIMITEDCERTIFICATE ISSUED ON 29/07/04 | CERTNM |
| 2004-11-23 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-20 | DIRECTOR RESIGNED | 288b |
| 2004-07-20 | DIRECTOR RESIGNED | 288b |
| 2004-07-29 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | 225 |
| 2003-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-30 08:17:51