THE HCMS EMPLOYEE ESOT LIMITED

03492401
CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 3 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
23 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
23 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
24 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Termination of appointment of director (Stuart Howard) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
30 Jul 2012 officers Termination of appointment of director (John Ivers) 1 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
30 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2011 accounts Annual Accounts 3 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Martyn Anthony Ellis) 2 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Martyn Anthony Ellis) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Mr John Joseph Ivers) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Mr John Joseph Ivers) 2 Buy now
05 Mar 2011 officers Termination of appointment of secretary (David Collison) 1 Buy now
04 Mar 2011 officers Appointment of secretary (John Davies) 2 Buy now
04 Mar 2011 officers Appointment of director (Stuart Michael Howard) 2 Buy now
04 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 officers Appointment of director (Mr John Joseph Ivers) 3 Buy now
02 Jun 2010 accounts Annual Accounts 3 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2009 accounts Annual Accounts 3 Buy now
17 Feb 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 3 Buy now
13 May 2008 officers Appointment terminated director stephen booty 1 Buy now
12 Feb 2008 annual-return Return made up to 11/02/08; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 3 Buy now
09 Mar 2007 annual-return Return made up to 11/02/07; full list of members 2 Buy now
13 Oct 2006 accounts Annual Accounts 3 Buy now
17 Feb 2006 annual-return Return made up to 11/02/06; full list of members 2 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU 1 Buy now
13 Oct 2005 accounts Annual Accounts 3 Buy now
31 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2005 officers New secretary appointed 2 Buy now
21 Mar 2005 annual-return Return made up to 11/02/05; full list of members 3 Buy now
07 Jan 2005 address Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL10 8YD 1 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
08 Jul 2004 accounts Annual Accounts 3 Buy now
22 Jun 2004 officers New director appointed 2 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
15 Mar 2004 annual-return Return made up to 11/02/04; full list of members 8 Buy now
15 Dec 2003 officers Director's particulars changed 1 Buy now
30 Jul 2003 accounts Annual Accounts 5 Buy now
13 May 2003 officers New director appointed 2 Buy now
13 May 2003 officers Director resigned 1 Buy now
18 Mar 2003 auditors Auditors Resignation Company 2 Buy now
26 Feb 2003 annual-return Return made up to 11/02/03; full list of members 8 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
07 Oct 2002 accounts Annual Accounts 5 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 annual-return Return made up to 11/02/02; full list of members 8 Buy now
15 Mar 2002 accounts Annual Accounts 5 Buy now
25 Oct 2001 officers New director appointed 2 Buy now
25 Oct 2001 officers New director appointed 2 Buy now
25 Oct 2001 officers New director appointed 2 Buy now
11 Oct 2001 officers New director appointed 2 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
05 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Oct 2001 officers Secretary resigned 1 Buy now
05 Oct 2001 officers Director resigned 1 Buy now
05 Oct 2001 address Registered office changed on 05/10/01 from: 401 south row milton keynes buckinghamshire MK9 2PH 1 Buy now
23 Mar 2001 accounts Annual Accounts 5 Buy now
15 Feb 2001 annual-return Return made up to 11/02/01; full list of members 7 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
23 May 2000 annual-return Return made up to 11/02/00; full list of members 7 Buy now
09 May 2000 accounts Annual Accounts 5 Buy now
09 May 2000 resolution Resolution 1 Buy now
09 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 1999 accounts Accounting reference date extended from 31/01/99 to 31/03/99 1 Buy now
11 Nov 1999 address Registered office changed on 11/11/99 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX 1 Buy now
11 Nov 1999 officers Secretary resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
01 Aug 1999 officers New secretary appointed;new director appointed 3 Buy now