Established in 2003, Hcc Wales Ltd are based in Manchester. There is only one director listed for the business in the Companies House registry. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMART, Anne Margaret | 19 April 2004 | 30 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 September 2018 | |
RESOLUTIONS - N/A | 21 September 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2018 | |
AD01 - Change of registered office address | 13 September 2018 | |
LIQ02 - N/A | 06 September 2018 | |
TM02 - Termination of appointment of secretary | 03 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 02 October 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 28 October 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH03 - Change of particulars for secretary | 14 October 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 02 November 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 18 April 2005 | |
225 - Change of Accounting Reference Date | 18 April 2005 | |
AA - Annual Accounts | 18 April 2005 | |
395 - Particulars of a mortgage or charge | 12 April 2005 | |
363s - Annual Return | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
287 - Change in situation or address of Registered Office | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
NEWINC - New incorporation documents | 25 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 01 April 2005 | Outstanding |
N/A |