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HLC (NEATH PORT TALBOT) LIMITED

Company number 03528745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.43 Notice of final account prior to dissolution
10 Jul 2008 287 Registered office changed on 10/07/2008 from c/o deloitte & touche LLP 66 shoe lane london EC4A 3WA
02 Jul 2008 4.31 Appointment of a liquidator
02 Jul 2008 COCOMP Order of court to wind up
20 Feb 2008 287 Registered office changed on 20/02/08 from: dundas and wilson LLP, 5TH floor northwest wing, bush house aldwch, london WC2B 4EZ
16 Oct 2007 2.33B Notice of a court order ending Administration
26 Sep 2007 2.31B Notice of extension of period of Administration
27 Apr 2007 2.24B Administrator's progress report
20 Oct 2006 2.24B Administrator's progress report
06 Oct 2006 2.31B Notice of extension of period of Administration
25 Sep 2006 2.31B Notice of extension of period of Administration
24 Apr 2006 2.24B Administrator's progress report
05 Dec 2005 2.17B Statement of administrator's proposal
05 Oct 2005 287 Registered office changed on 05/10/05 from: material recovery and energy, centre crymlyn burrows, swansea, neath port talbot SA1 8PZ
29 Sep 2005 2.12B Appointment of an administrator
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
23 Jun 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 17/03/05; full list of members
19 Apr 2005 363(288) Director resigned
24 Mar 2005 123 Nc inc already adjusted 24/12/04
02 Mar 2005 88(2)R Ad 24/12/04--------- £ si 1874179@1=1874179 £ ic 1000/1875179
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004 AA Full accounts made up to 31 December 2003