| Name: |
HCC WALES LIMITED
HCC WALES LTD |
| Address: | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2022-12-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-09-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2021-05-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2021 FROM3 HARDMAN STREETSPINNINGFIELDSMANCHESTERM3 3AT | AD01 |
| 2021-09-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2021:LIQ. CASE NO.2 | LIQ03 |
| 2020-12-21 | NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009021 | LIQ09 |
| 2020-11-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2020:LIQ. CASE NO.2 | LIQ03 |
| 2019-10-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2019:LIQ. CASE NO.2 | LIQ03 |
| 2018-09-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROMALEXANDRA BUILDINGSTHE ROEST ASAPHDENBIGHSHIRELL17 0NA | AD01 |
| 2018-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM3 HARDMAN STREETSPINNINGFIELDSMANCHESTERM3 3AT | AD01 |
| 2018-04-03 | APPOINTMENT TERMINATED, SECRETARY ANNE SMART | TM02 |
| 2018-09-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | LIQ02 |
| 2018-09-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 25/09/15 FULL LIST | AR01 |
| 2014-10-23 | 25/09/14 FULL LIST | AR01 |
| 2013-10-04 | 25/09/13 FULL LIST | AR01 |
| 2013-10-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-28 | 25/09/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-17 | 25/09/11 FULL LIST | AR01 |
| 2010-10-14 | 25/09/10 FULL LIST | AR01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 25/09/2010 | CH01 |
| 2010-10-14 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET SMART / 25/09/2010 | CH03 |
| 2009-10-01 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-17 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-02 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-04-18 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
| 2005-04-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-07 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-04-29 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2004-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-29 | DIRECTOR RESIGNED | 288b |
| 2004-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-29 | SECRETARY RESIGNED | 288b |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-27 02:23:08