HCL-MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02327570

Incorporation date

11/12/1988

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1988)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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10/02/2014

Application to strike the company off the register

View PDF (3 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

31/05/2012

Director's details changed for Mr Rex Alastair Orton on 2012-06-01

View PDF (2 pages)

31/05/2012

Director's details changed for Mr David Norman Hearson on 2012-06-01

View PDF (2 pages)

31/05/2012

Secretary's details changed for Mr Rex Alastair Orton on 2012-06-01

View PDF (1 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

04/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

04/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

26/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

29/05/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

18/07/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

31/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

25/05/2005

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

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

19/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

16/03/2003

Auditor's resignation

View PDF (3 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Registered office changed on 28/08/02 from: unit 6 wharfside business centre trafford wharf road manchester M17 1EX

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

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

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Registered office changed on 16/02/98 from: bridge house commerce road brentford middlesex TW8 8LQ

View PDF (1 pages)

15/07/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/11/1996

Director resigned

View PDF (1 pages)

14/05/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

22/04/1996

Certificate of change of name

View PDF (2 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/07/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

20/06/1995

Registered office changed on 21/06/95 from: unit 6 wharfside business centre trafford wharf road manchester M17 1EX

View PDF (1 pages)

20/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/07/1994

Full accounts made up to 1993-12-31

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22/05/1994

Return made up to 25/05/94; no change of members

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27/02/1994

New director appointed

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06/10/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 25/05/93; no change of members

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14/04/1993

Particulars of mortgage/charge

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04/07/1992

Return made up to 25/05/92; full list of members

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27/05/1992

Full accounts made up to 1991-12-31

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15/09/1991

Director resigned

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11/09/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 25/05/91; full list of members

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12/06/1991

New director appointed

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02/01/1991

Certificate of change of name

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02/08/1990

Secretary resigned;new secretary appointed

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16/07/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 25/05/90; full list of members

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09/04/1990

Particulars of mortgage/charge

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05/04/1990

Memorandum and Articles of Association

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05/04/1990

Resolutions

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05/04/1990

New director appointed

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05/04/1990

Registered office changed on 06/04/90 from: 1 trafford wharf road manchester M17 1BY

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05/04/1990

Director resigned;new director appointed

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04/04/1990

Particulars of mortgage/charge

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08/10/1989

Director resigned

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30/07/1989

Secretary resigned;new secretary appointed

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12/03/1989

Accounting reference date notified as 31/12

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11/12/1988

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HCL-MANAGEMENT LIMITED

HCL-MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/12/1988 with the registered office located at Latchways Plc, Hopton Park, Devizes, Wiltshire SN10 2JP. 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 HCL-MANAGEMENT LIMITED?

HCL-MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/12/1988 and dissolved on 09/06/2014.

Where is HCL-MANAGEMENT LIMITED located?

HCL-MANAGEMENT LIMITED is registered at Latchways Plc, Hopton Park, Devizes, Wiltshire SN10 2JP.

What does HCL-MANAGEMENT LIMITED do?

HCL-MANAGEMENT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HCL-MANAGEMENT LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.