Founded in 1998, Hc Fire Controls Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Fleming, Linda, Earl, Justin, Earl, Nicola at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Linda | 29 June 2004 | - | 1 |
EARL, Justin | 24 December 1998 | 18 June 2004 | 1 |
EARL, Nicola | 03 February 2003 | 18 June 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 30 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 September 2014 | |
AD01 - Change of registered office address | 19 July 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
4.20 - N/A | 18 July 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2013 | |
CERTNM - Change of name certificate | 02 July 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 20 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 24 January 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2004 | |
287 - Change in situation or address of Registered Office | 26 July 2004 | |
287 - Change in situation or address of Registered Office | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 08 October 2003 | |
AA - Annual Accounts | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 08 February 2002 | |
395 - Particulars of a mortgage or charge | 24 May 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 24 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2000 | |
363s - Annual Return | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
287 - Change in situation or address of Registered Office | 10 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
287 - Change in situation or address of Registered Office | 15 January 1999 | |
288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
287 - Change in situation or address of Registered Office | 06 January 1999 | |
NEWINC - New incorporation documents | 24 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2004 | Outstanding |
N/A |
Mortgage debenture | 14 May 2001 | Fully Satisfied |
N/A |