HC FIRE CONTROLS LIMITED

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HC FIRE CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

03688636

Incorporation date

23/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

12-14 Carlton Place, Southampton SO15 2EACopy
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Latest events (Record since 24/12/1998)
dot icon30/10/2015
Final Gazette dissolved following liquidation
dot icon30/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2014
Liquidators' statement of receipts and payments to 2014-07-09
dot icon19/07/2013
Registered office address changed from 138 Stafford Road Caterham Surrey CR3 6JE on 2013-07-19
dot icon18/07/2013
Statement of affairs with form 4.19
dot icon18/07/2013
Appointment of a voluntary liquidator
dot icon18/07/2013
Resolutions
dot icon02/07/2013
Certificate of change of name
dot icon07/02/2013
Annual return made up to 2012-12-24
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2011-12-24
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/04/2011
Compulsory strike-off action has been discontinued
dot icon19/04/2011
First Gazette notice for compulsory strike-off
dot icon18/04/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/03/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon25/03/2010
Director's details changed for Linda Fleming on 2009-12-24
dot icon04/03/2010
Annual return made up to 2008-12-24
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 24/12/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/08/2008
Return made up to 24/12/07; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 24/12/06; full list of members
dot icon20/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/03/2006
Return made up to 24/12/05; full list of members
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 24/12/04; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon17/12/2004
Particulars of mortgage/charge
dot icon26/07/2004
Registered office changed on 26/07/04 from: 138 stafford road caterham surrey CR3 6JG
dot icon06/07/2004
Registered office changed on 06/07/04 from: 7-11 woodcote road wallington surrey SM6 0LH
dot icon06/07/2004
New secretary appointed;new director appointed
dot icon06/07/2004
Secretary resigned
dot icon01/07/2004
Declaration of satisfaction of mortgage/charge
dot icon25/06/2004
Director resigned
dot icon25/06/2004
Director resigned
dot icon26/01/2004
Return made up to 24/12/03; full list of members
dot icon08/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/10/2003
Total exemption full accounts made up to 2001-12-31
dot icon13/02/2003
New director appointed
dot icon28/01/2003
Return made up to 24/12/02; full list of members
dot icon01/08/2002
Total exemption full accounts made up to 2000-12-31
dot icon08/02/2002
Return made up to 24/12/01; full list of members
dot icon24/05/2001
Particulars of mortgage/charge
dot icon31/01/2001
Return made up to 24/12/00; full list of members
dot icon24/11/2000
Full accounts made up to 1999-12-31
dot icon29/08/2000
Secretary's particulars changed
dot icon25/02/2000
Return made up to 24/12/99; full list of members
dot icon24/01/2000
Secretary resigned
dot icon24/01/2000
New secretary appointed
dot icon10/06/1999
Registered office changed on 10/06/99 from: 34 london road dunton green sevenoaks kent TN13 2UF
dot icon15/01/1999
New director appointed
dot icon15/01/1999
New secretary appointed
dot icon15/01/1999
Registered office changed on 15/01/99 from: 34 london road dunton green sevenoaks kent TN13 2UF
dot icon15/01/1999
New director appointed
dot icon06/01/1999
Secretary resigned
dot icon06/01/1999
Director resigned
dot icon06/01/1999
Registered office changed on 06/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon24/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HC FIRE CONTROLS LIMITED

HC FIRE CONTROLS LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. 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 HC FIRE CONTROLS LIMITED?

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HC FIRE CONTROLS LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 29/10/2015.

Where is HC FIRE CONTROLS LIMITED located?

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HC FIRE CONTROLS LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does HC FIRE CONTROLS LIMITED do?

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HC FIRE CONTROLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HC FIRE CONTROLS LIMITED?

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The latest filing was on 30/10/2015: Final Gazette dissolved following liquidation.