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HQC (LEIGH) LIMITED

Company number 07522612

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 75,000	View PDF Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 75,000 - link opens in a new window - 18 pages (18 pages)
11 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Nicolas Scott Platt on 23 November 2012	View PDF Director's details changed for Mr Nicolas Scott Platt on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Michael Adrian Gare on 23 November 2012	View PDF Director's details changed for Mr Michael Adrian Gare on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Peter Leslie O'neale on 23 November 2012	View PDF Director's details changed for Mr Peter Leslie O'neale on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mrs Sheila Mary Bowden on 23 November 2012	View PDF Director's details changed for Mrs Sheila Mary Bowden on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH03	Secretary's details changed for Ivan Mckee on 23 November 2012	View PDF Secretary's details changed for Ivan Mckee on 23 November 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2013	CH03	Secretary's details changed for William Taylor on 23 November 2012	View PDF Secretary's details changed for William Taylor on 23 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AD01	Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 23 November 2012	View PDF Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
18 Feb 2012	TM01	Termination of appointment of Eoghan Patrick Mctiernan as a director on 10 January 2012	View PDF Termination of appointment of Eoghan Patrick Mctiernan as a director on 10 January 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AP03	Appointment of William Taylor as a secretary	View PDF Appointment of William Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AP03	Appointment of Ivan Mckee as a secretary	View PDF Appointment of Ivan Mckee as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 August 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 August 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 75,000.00	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 75,000.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division, share purchase agreement 04/03/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division, share purchase agreement 04/03/2011 - link opens in a new window - 27 pages (27 pages)
10 Mar 2011	SH02	Sub-division of shares on 4 March 2011	View PDF Sub-division of shares on 4 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	TM01	Termination of appointment of Ivan Mckee as a director	View PDF Termination of appointment of Ivan Mckee as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP01	Appointment of Peter O'neale as a director	View PDF Appointment of Peter O'neale as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP01	Appointment of Mrs Sheila Mary Bowden as a director	View PDF Appointment of Mrs Sheila Mary Bowden as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP01	Appointment of Nick Platt as a director	View PDF Appointment of Nick Platt as a director - link opens in a new window - 3 pages (3 pages)

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