HCCI GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 03982047 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2000 |
| Age | 24 years, 2 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2017 |
| Years | 7 years, 6 months, 5 days |
SUMMARY
HCCI GROUP LIMITED is an dissolved private limited company with number 03982047. It was incorporated 24 years, 2 months, 11 days ago, on 27 April 2000 and it was dissolved 7 years, 6 months, 5 days ago, on 03 January 2017. The company address is 1 Aldgate, London, EC3N 1RE, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 13 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/09/16
Documents
Dissolution application strike off company
Date: 11 Oct 2016
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rowland Lloyd Hughes
Termination date: 2016-07-29
Documents
Termination secretary company with name termination date
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rowland Lloyd Hughes
Termination date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 65,774,180 GBP
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-17
Old address: Walsingham House 35 Seething Lane London EC3N 4AH
New address: 1 Aldgate London EC3N 1RE
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 14 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jenna Louise Holliday
Appointment date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Capital alter shares redemption statement of capital
Date: 14 Apr 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-26
Capital : 65,774,180 GBP
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-26
Capital : 97,323,983 GBP
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-07
Capital : 97,323,983 GBP
Documents
Resolution
Date: 03 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-18
Capital : 97,323,983 GBP
Documents
Resolution
Date: 07 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2013
Action Date: 11 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-11
Capital : 97,323,983 GBP
Documents
Resolution
Date: 27 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Appoint person director company with name date
Date: 02 Oct 2012
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Feldman
Appointment date: 2012-10-02
Documents
Appoint person director company with name date
Date: 02 Oct 2012
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Lee Letsinger
Appointment date: 2012-10-02
Documents
Termination director company with name termination date
Date: 01 Oct 2012
Action Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Richard Anthony Merriman
Termination date: 2012-09-19
Documents
Accounts with accounts type full
Date: 01 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Accounts with accounts type full
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Mr Rowland Lloyd Hughes
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Mr Brendan Richard Anthony Merriman
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Mr Nicholas Ian Hutton-Penman
Documents
Change person secretary company with change date
Date: 28 Apr 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-27
Officer name: Mr Rowland Lloyd Hughes
Documents
Resolution
Date: 11 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 23 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 21/07/09\gbp si 1250000@1=1250000\gbp ic 96073983/97323983\
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr nicholas ian hutton-penman
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr rowland lloyd hughes
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director edward ellis
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director martyn ward
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james davidson
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas walklett
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nicholas walklett
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr brendan richard anthony merriman
Documents
Legacy
Date: 06 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64346670/96073983\
Documents
Legacy
Date: 05 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/12/08
Documents
Resolution
Date: 05 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 02 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/07; full list of members
Documents
Legacy
Date: 06 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 22/11/06--------- £ si 16020500@1=16020500 £ ic 40326170/56346670
Documents
Legacy
Date: 21 Dec 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/11/06
Documents
Resolution
Date: 21 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/06; full list of members
Documents
Resolution
Date: 01 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/03/06--------- £ si 25000000@1=25000000 £ ic 7326170/32326170
Documents
Resolution
Date: 23 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 May 2006
Category: Address
Type: 287
Description: Registered office changed on 23/05/06 from: the grange grange avenue, rearsby leicester leicestershire LE7 4FY
Documents
Resolution
Date: 15 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 21 Apr 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de montfort group LIMITED\certificate issued on 21/04/06
Documents
Legacy
Date: 09 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 15/11/05--------- £ si 5645270@1=5645270 £ ic 1680900/7326170
Documents
Legacy
Date: 09 Dec 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/11/05
Documents
Resolution
Date: 09 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 26 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 09 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/05; full list of members
Documents
Legacy
Date: 03 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 21 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 12 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 12 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/04; full list of members
Documents
Legacy
Date: 25 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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