HKDC LIMITED


Registered number: 04286344
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Name: HKDC LIMITED
HKDC LTD
Address: 670 SPUR ROAD, FELTHAM, MIDDLESEX, TW14 0SL
Incorporation Date: 2001-09-12

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-20 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-09-20 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-09-18 12/09/15 FULL LIST AR01
2015-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-09-19 12/09/14 FULL LIST AR01
2013-09-16 12/09/13 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-01-10 DIRECTOR APPOINTED MR DONALD HOLDING AP01
2013-01-10 APPOINTMENT TERMINATED, DIRECTOR BERNARD STACEY TM01
2013-01-10 APPOINTMENT TERMINATED, SECRETARY BERNARD STACEY TM02
2012-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-09-25 12/09/12 FULL LIST AR01
2011-11-14 12/09/11 FULL LIST AR01
2011-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-09-16 12/09/10 FULL LIST AR01
2009-09-14 LOCATION OF REGISTER OF MEMBERS 353
2009-09-14 LOCATION OF DEBENTURE REGISTER 190
2009-03-03 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM67A SHELSON AVENUEFELTHAMMIDDLESEXTW13 4QS 287
2009-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-09-14 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-09-14 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM670 SPUR ROADFELTHAMMIDDLESEXTW14 OSL 287
2009-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-09-15 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-09-15 APPOINTMENT TERMINATED DIRECTOR DARYL HUDSON 288b
2007-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-09-12 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2006-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-09-25 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2005-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-09-20 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2004-09-22 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-09-20 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-09-26 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2002-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-21 AD 17/09/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-09-17 SECRETARY RESIGNED 288b
2001-10-01 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 225
2001-09-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-17 DIRECTOR RESIGNED 288b
2001-09-21 NEW DIRECTOR APPOINTED 288a

Last update: 2023-01-06 02:23:57