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HC FLUIDS LIMITED

Company number 10474652

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
08 Nov 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 AP01 Appointment of Mr Chris John Rowland Hutchinson as a director on 1 April 2019
17 Apr 2019 TM01 Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
16 Aug 2017 AP03 Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017
16 Aug 2017 TM01 Termination of appointment of Nigel John Wright as a director on 20 July 2017
16 Aug 2017 TM01 Termination of appointment of Nigel John Wright as a director on 20 July 2017
16 Aug 2017 TM01 Termination of appointment of Henrik Krüpper as a director on 20 July 2017
01 Jun 2017 TM01 Termination of appointment of Stewart John Harries as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Duncan Paul Stonehouse as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mr Christopher Michael Higgs as a director on 31 May 2017
27 Feb 2017 AD01 Registered office address changed from Cedar House Guildford Road Leatherhead Surrey KT22 9RX England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 27 February 2017
20 Jan 2017 TM01 Termination of appointment of Stephen Rhodes as a director on 18 January 2017
16 Nov 2016 AP01 Appointment of Mr Henrik Krüpper as a director on 16 November 2016
16 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted