Having been setup in 2002, Hlchl Ltd are based in Marlow, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VEVERS, Peter Anthony | 01 August 2002 | 25 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 October 2014 | |
| 4.43 - Notice of final meeting of creditors | 24 July 2014 | |
| LIQ MISC - N/A | 28 May 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27 April 2012 | |
| COCOMP - Order to wind up | 19 April 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| DISS40 - Notice of striking-off action discontinued | 17 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 April 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 April 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 287 - Change in situation or address of Registered Office | 16 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 225 - Change of Accounting Reference Date | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| 363a - Annual Return | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 363a - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 287 - Change in situation or address of Registered Office | 25 February 2003 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
| CERTNM - Change of name certificate | 19 September 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Debenture | 05 April 2006 | Outstanding |
N/A |
