H & C RETAIL LIMITED


Registered number: 05457567
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47410 - Retail sale of computers, peripheral units and software in specialised stores -> H & C RETAIL LIMITED

Name: H & C RETAIL LIMITED
H & C RETAIL LTD
Address: LAURISTON HOUSE, 39 LONSDALE, DRIVE, SITTINGBOURNE, KENT, ME10 1TS
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-08 APPLICATION FOR STRIKING-OFF DS01
2019-09-06 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2019-01-12 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2019-09-29 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2017-12-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-05 FIRST GAZETTE GAZ1
2017-12-12 DISS40 (DISS40(SOAD)) DISS40
2016-07-26 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-09 19/05/15 FULL LIST AR01
2015-12-15 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID HUDSON / 19/09/2015 CH03
2015-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUDSON / 19/09/2015 CH01
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUDSON / 22/11/2014 CH01
2015-06-09 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID HUDSON / 22/11/2014 CH03
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-19 19/05/14 FULL LIST AR01
2014-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUDSON / 27/11/2013 CH01
2014-06-19 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID HUDSON / 27/11/2013 CH03
2013-08-01 31/12/12 TOTAL EXEMPTION FULL AA
2013-06-18 19/05/13 FULL LIST AR01
2012-08-06 19/05/12 FULL LIST AR01
2012-07-18 31/12/11 TOTAL EXEMPTION FULL AA
2011-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HUDSON / 05/09/2010 CH01
2011-07-28 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID HUDSON / 05/09/2010 CH03
2011-09-26 31/12/10 TOTAL EXEMPTION FULL AA
2011-07-28 19/05/11 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HUDSON / 15/05/2010 CH01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CALVELEY / 15/05/2010 CH01
2010-08-17 19/05/10 FULL LIST AR01
2009-07-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUDSON / 08/08/2008 288c
2009-09-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-10 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-09-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-06-23 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-01-04 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 225
2007-05-15 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-14 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-09 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-11 14:14:31