| Name: |
H & CO DEVELOPMENTS LIMITED
H & CO DEVELOPMENTS LTD |
| Address: | 269 BIRSTALL ROAD, BIRSTALL, LEICESTERSHIRE, LE4 4DJ |
| Incorporation Date: | 2005-06-06 |
| date | name | form type |
| 2016-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-27 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | AA01 |
| 2015-05-27 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100607 | RM02 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-05-27 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | 3.6 |
| 2015-05-27 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100789 | RM02 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100607,PR100789 | RM01 |
| 2014-06-06 | 06/06/14 FULL LIST | AR01 |
| 2013-08-13 | 06/06/13 FULL LIST | AR01 |
| 2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLAN | TM01 |
| 2012-07-24 | 06/06/12 FULL LIST | AR01 |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-11 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-07 | 06/06/11 FULL LIST | AR01 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON ALLAN / 06/06/2010 | CH01 |
| 2010-04-28 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALLAN / 06/06/2010 | CH01 |
| 2010-08-02 | 06/06/10 FULL LIST | AR01 |
| 2009-07-17 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-17 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | AAMD |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-17 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM94 LITTLE GLEN ROADGLEN PARVALEICESTERLE2 9TS | 287 |
| 2008-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALLAN / 06/10/2007 | 288c |
| 2008-07-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-07-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLAN / 06/10/2007 | 288c |
| 2007-09-03 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AAMD |
| 2007-01-26 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM:1ST FLOOR KIMBERLEY HOUSEVAUGHAN WAYLEICESTERLE1 4SG | 287 |
| 2006-07-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-07 | DIRECTOR RESIGNED | 288b |
| 2005-06-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-06-07 | SECRETARY RESIGNED | 288b |
| 2005-06-22 | AD 08/06/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-07-21 | S366A DISP HOLDING AGM 12/07/05 | ELRES |
| 2005-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-18 10:41:37