TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD

03689127
CAN MEZZANINE (HCT GROUP) 7-14 GREAT DOVER STREET LONDON SE1 4YR

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2020 officers Termination of appointment of director (David Stanley Powell) 1 Buy now
11 Nov 2020 officers Appointment of director (Mr Philip John Stockley) 2 Buy now
11 Nov 2020 officers Appointment of corporate director (Hct Group) 2 Buy now
20 Jul 2020 accounts Annual Accounts 18 Buy now
17 Jul 2020 officers Appointment of director (Ms Lynn Fiona Mcclelland) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Jane Desmond) 1 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Alasdair John Douglas Smart) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Alasdair John Douglas Smart) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 15 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2016 officers Termination of appointment of director (Andrew Peter Whitehead) 1 Buy now
07 Oct 2016 officers Termination of appointment of director (Elizabeth Joyce Moseley) 1 Buy now
28 Jul 2016 accounts Annual Accounts 14 Buy now
06 Jul 2016 officers Appointment of director (Ms Jane Desmond) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Alasdair John Douglas Smart) 2 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 13 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 13 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 officers Change of particulars for director (Elizabeth Joyce Moseley) 2 Buy now
20 Jan 2014 officers Change of particulars for director (David Stanley Powell) 2 Buy now
19 Dec 2013 officers Appointment of secretary (Alasdair John Douglas Smart) 3 Buy now
25 Nov 2013 officers Termination of appointment of secretary (Douglas Downie) 2 Buy now
16 Oct 2013 accounts Annual Accounts 13 Buy now
10 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2012 annual-return Annual Return 5 Buy now
24 Dec 2012 officers Termination of appointment of director (Douglas Downie) 1 Buy now
26 Oct 2012 accounts Annual Accounts 13 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
16 Jan 2012 officers Termination of appointment of director (John Davis) 1 Buy now
12 Oct 2011 accounts Annual Accounts 13 Buy now
29 Dec 2010 annual-return Annual Return 7 Buy now
14 Dec 2010 officers Appointment of director (Mr Douglas Marshall Downie) 2 Buy now
08 Oct 2010 accounts Annual Accounts 13 Buy now
07 Sep 2010 officers Appointment of secretary (Mr Douglas Marshall Downie) 2 Buy now
07 Sep 2010 officers Termination of appointment of secretary (Stephen Rowland) 1 Buy now
31 Aug 2010 officers Appointment of director (Elizabeth Joyce Moseley) 2 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Stephen Mason) 1 Buy now
15 Jul 2010 officers Appointment of secretary (Stephen Rowland) 3 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 accounts Annual Accounts 13 Buy now
11 Feb 2009 incorporation Memorandum Articles 16 Buy now
11 Feb 2009 resolution Resolution 4 Buy now
14 Jan 2009 accounts Annual Accounts 13 Buy now
12 Jan 2009 annual-return Annual return made up to 24/12/08 3 Buy now
30 Jan 2008 annual-return Annual return made up to 24/12/07 2 Buy now
30 Jan 2008 officers Secretary's particulars changed 1 Buy now
23 Jan 2008 accounts Annual Accounts 14 Buy now
09 Aug 2007 officers New secretary appointed 2 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 officers Secretary resigned 1 Buy now
15 Feb 2007 officers New secretary appointed 2 Buy now
03 Jan 2007 annual-return Annual return made up to 24/12/06 2 Buy now
15 Dec 2006 accounts Annual Accounts 14 Buy now
02 Feb 2006 accounts Annual Accounts 14 Buy now
06 Jan 2006 annual-return Annual return made up to 24/12/05 4 Buy now
03 Feb 2005 accounts Annual Accounts 13 Buy now
06 Jan 2005 annual-return Annual return made up to 24/12/04 4 Buy now
10 Jun 2004 mortgage Particulars of mortgage/charge 9 Buy now
07 Jan 2004 annual-return Annual return made up to 24/12/03 4 Buy now
04 Dec 2003 accounts Annual Accounts 13 Buy now
09 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 accounts Annual Accounts 12 Buy now
31 Dec 2002 annual-return Annual return made up to 24/12/02 4 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: hertford road depot 2 hertford road, hackney london N1 5SH 1 Buy now
01 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2002 accounts Annual Accounts 12 Buy now
02 Jan 2002 annual-return Annual return made up to 24/12/01 3 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
23 Nov 2001 officers New secretary appointed 2 Buy now
22 Jan 2001 annual-return Annual return made up to 24/12/00 3 Buy now
26 Oct 2000 accounts Annual Accounts 7 Buy now
24 Aug 2000 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
25 Jan 2000 annual-return Annual return made up to 24/12/99 3 Buy now
24 Dec 1998 incorporation Incorporation Company 23 Buy now