H & C LIMITED

Key Data

Status

Dissolved

Company No.

02793817

Incorporation date

24/02/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

24/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2015

Administrator's progress report to 2015-03-16

View PDF (23 pages)

24/03/2015

Notice of move from Administration to Dissolution on 2015-03-16

View PDF (23 pages)

10/03/2015

Administrator's progress report to 2015-02-12

View PDF (20 pages)

14/09/2014

Administrator's progress report to 2014-08-12

View PDF (19 pages)

14/08/2014

Administrator's progress report to 2014-07-17

View PDF (20 pages)

10/08/2014

Administrator's progress report to 2014-07-17

View PDF (21 pages)

08/04/2014

Administrator's progress report to 2014-01-17

View PDF (17 pages)

08/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2013

Administrator's progress report to 2013-07-17

View PDF (19 pages)

27/02/2013

Administrator's progress report to 2013-01-17

View PDF (17 pages)

27/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/09/2012

Administrator's progress report to 2012-09-19

View PDF (17 pages)

23/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/04/2012

Administrator's progress report to 2012-03-19

View PDF (16 pages)

03/04/2012

Administrator's progress report to 2012-03-19

View PDF (15 pages)

13/02/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

15/11/2011

Statement of administrator's proposal

View PDF (24 pages)

22/09/2011

Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 2011-09-23

View PDF (2 pages)

21/09/2011

Appointment of an administrator

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

19/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Mr Phillip John Corbin on 2010-03-05

View PDF (2 pages)

04/03/2010

Director's details changed for Mr John Gary Hall on 2010-03-05

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/03/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

23/03/2009

Secretary's change of particulars / christine hall / 01/01/2009

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Return made up to 25/02/06; change of members; amend

View PDF (8 pages)

29/10/2007

Return made up to 25/02/07; full list of members; amend

View PDF (8 pages)

30/09/2007

Ad 01/10/05--------- £ si 100050@1

View PDF (2 pages)

30/09/2007

Nc inc already adjusted 01/10/05

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/08/2006

£ ic 100/50 31/03/06 £ sr 50@1=50

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (1 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/09/2005

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

11/09/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/02/2004

Return made up to 25/02/04; full list of members

View PDF (2 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

17/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

23/10/2001

Registered office changed on 24/10/01 from: 18A high street northwood middlesex HA6 1BN

View PDF (1 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/02/1999

Return made up to 25/02/99; full list of members

View PDF (5 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

01/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

08/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/03/1997

Return made up to 25/02/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/03/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

09/04/1995

Director's particulars changed

View PDF (2 pages)

09/04/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

04/01/1995

Accounts for a small company made up to 1994-03-31

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27/03/1994

Return made up to 25/02/94; full list of members

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14/10/1993

Accounting reference date notified as 31/03

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03/05/1993

Registered office changed on 04/05/93 from: 18A high sreet north wood middlesex HA6 1BN

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01/04/1993

New director appointed

View PDF (0 pages)

01/04/1993

Director resigned;new director appointed

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01/04/1993

Registered office changed on 02/04/93 from: aci house torrington park north finchley london. N12 9SZ.

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01/04/1993

Secretary resigned;new secretary appointed

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24/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	25/02/1993 - 25/02/1993	7055
Hall, John Gary	Director	25/02/1993 - Present	6
Conway, Robert	Nominee Secretary	25/02/1993 - 25/02/1993	483
Hall, Christine	Director	01/05/2005 - 01/10/2005	-
Cootes, Derek John	Director	25/02/1993 - 30/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About H & C LIMITED

H & C LIMITED is an(a) Dissolved company incorporated on 24/02/1993 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & C LIMITED?

H & C LIMITED is currently Dissolved. It was registered on 24/02/1993 and dissolved on 24/06/2015.

Where is H & C LIMITED located?

H & C LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does H & C LIMITED do?

H & C LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H & C LIMITED?

The latest filing was on 24/06/2015: Final Gazette dissolved following liquidation.