HIC GROUP FINANCE LIMITED

01023373
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
12 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
27 Aug 2015 address Move Registers To Sail Company With New Address 2 Buy now
27 Aug 2015 address Change Sail Address Company With New Address 2 Buy now
27 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
26 Aug 2015 resolution Resolution 1 Buy now
26 Aug 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
23 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
23 Jun 2015 insolvency Solvency Statement dated 16/06/15 1 Buy now
23 Jun 2015 resolution Resolution 2 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2015 resolution Resolution 4 Buy now
17 Sep 2014 officers Termination of appointment of director (Mark Jonathan Way) 1 Buy now
07 Sep 2014 accounts Annual Accounts 8 Buy now
29 Jul 2014 officers Termination of appointment of director (Elizabeth Jane Rabin) 1 Buy now
28 Jul 2014 officers Appointment of director (Mr. Stuart Beasley) 2 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 7 Buy now
09 Sep 2013 officers Termination of appointment of director (Stephen Humphreys) 1 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
03 Jul 2012 officers Change of particulars for director (Stephen Humphreys) 2 Buy now
12 Jun 2012 annual-return Annual Return 8 Buy now
25 Apr 2012 officers Termination of appointment of director (Paul James) 1 Buy now
05 Jul 2011 officers Appointment of director (James Owen Percival) 3 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
03 Jun 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 officers Termination of appointment of director (Andrew Hughes) 1 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
20 Oct 2009 officers Change of particulars for director (Stephen Humphreys) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Paul Frederick James) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Andrew Lawrence Hughes) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Elizabeth Jane Rabin) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Mark Jonathan Way) 2 Buy now
23 Jul 2009 accounts Annual Accounts 7 Buy now
07 Jul 2009 officers Appointment terminated director laurence lichman 1 Buy now
04 Jun 2009 annual-return Return made up to 03/06/09; full list of members 5 Buy now
20 Feb 2009 officers Director appointed andrew lawrence hughes 2 Buy now
02 Feb 2009 officers Appointment terminated director jonathan thomson 1 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
04 Jul 2008 annual-return Return made up to 03/06/08; full list of members 7 Buy now
03 Jul 2008 officers Director appointed laurence lichman 4 Buy now
02 Jul 2008 officers Director appointed elizabeth jane rabin 4 Buy now
26 Jun 2008 officers Director appointed mark jonathan way 6 Buy now
17 Jan 2008 accounts Annual Accounts 6 Buy now
29 Nov 2007 officers New secretary appointed 1 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
26 Jun 2007 annual-return Return made up to 03/06/07; full list of members 7 Buy now
25 Mar 2007 officers Director's particulars changed 1 Buy now
15 Dec 2006 accounts Annual Accounts 7 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers New director appointed 3 Buy now
16 Jun 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 incorporation Memorandum Articles 13 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2005 accounts Amended Accounts 5 Buy now
26 Sep 2005 accounts Annual Accounts 5 Buy now
29 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2005 annual-return Return made up to 03/05/05; full list of members 3 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
14 May 2004 annual-return Return made up to 03/05/04; full list of members 5 Buy now
22 Oct 2003 accounts Annual Accounts 5 Buy now
04 Jun 2003 annual-return Return made up to 03/05/03; full list of members 5 Buy now
25 Oct 2002 accounts Annual Accounts 5 Buy now
06 Jun 2002 annual-return Return made up to 03/05/02; full list of members 5 Buy now
06 Sep 2001 annual-return Return made up to 03/05/01; full list of members 5 Buy now
26 Mar 2001 accounts Annual Accounts 5 Buy now
03 Oct 2000 accounts Amended Accounts 8 Buy now
05 Sep 2000 accounts Annual Accounts 7 Buy now
30 Aug 2000 resolution Resolution 1 Buy now
23 Aug 2000 accounts Accounting reference date shortened from 04/04/00 to 31/12/99 1 Buy now
01 Jun 2000 annual-return Return made up to 03/05/00; full list of members 5 Buy now
12 May 2000 annual-return Return made up to 15/02/00; full list of members 8 Buy now
11 May 2000 officers Director resigned 1 Buy now
30 Jan 2000 accounts Annual Accounts 10 Buy now
17 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jun 1999 officers Secretary resigned 1 Buy now
22 Jun 1999 officers New secretary appointed 2 Buy now
22 Jun 1999 accounts Accounting reference date shortened from 30/09/99 to 04/04/99 1 Buy now
22 Jun 1999 address Registered office changed on 22/06/99 from: c/o regency casino, 61 neville street leeds west yorkshire LS1 4BX 1 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
22 Jun 1999 officers New director appointed 2 Buy now
08 Apr 1999 accounts Annual Accounts 9 Buy now
17 Mar 1999 annual-return Return made up to 15/02/99; full list of members 6 Buy now
15 Jul 1998 accounts Annual Accounts 10 Buy now
13 Mar 1998 annual-return Return made up to 15/02/98; no change of members 7 Buy now
08 Jul 1997 accounts Annual Accounts 6 Buy now
27 Feb 1997 annual-return Return made up to 15/02/97; no change of members 7 Buy now
16 Sep 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now