HQC INDUSTRIES LIMITED

Company number 08584057

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	2.24B	Administrator's progress report to 27 April 2015	(23 pages)
08 May 2015	2.35B	Notice of move from Administration to Dissolution on 27 April 2015	(23 pages)
29 Jan 2015	2.24B	Administrator's progress report to 8 December 2014	(20 pages)
22 Jan 2015	2.39B	Notice of vacation of office by administrator	(16 pages)
22 Jan 2015	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
03 Dec 2014	2.24B	Administrator's progress report to 28 October 2014	(20 pages)
14 Jul 2014	F2.18	Notice of deemed approval of proposals	(1 page)
27 Jun 2014	2.17B	Statement of administrator's proposal	(40 pages)
12 May 2014	2.12B	Appointment of an administrator	(1 page)
08 May 2014	AD01	Registered office address changed from North Florida Road Haydock St Helens Merseyside WA11 9UB United Kingdom on 8 May 2014	(1 page)
22 Mar 2014	MR04	Satisfaction of charge 085840570001 in full	(4 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	MR01	Registration of charge 085840570003	(21 pages)
18 Jul 2013	MR01	Registration of charge 085840570002	(39 pages)
13 Jul 2013	MR01	Registration of charge 085840570001	(17 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,000	(3 pages)
27 Jun 2013	AP02	Appointment of A2E Capital Partners Limited as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
27 Jun 2013	AP01	Appointment of Mr Stuart Richard Diggles as a director	(2 pages)
27 Jun 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 June 2013	(1 page)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)