HRC CONCRETE LIMITED

Name:	HRC CONCRETE LIMITED HRC CONCRETE LTD
Address:	WOODSIDE DEPOT, POLEGATE ROAD, HAILSHAM, EAST SUSSEX, BN27 3PG
Incorporation Date:	2001-10-04

Company Documents

date	name	form type
2016-04-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-07-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-04-06	APPLICATION FOR STRIKING-OFF	DS01
2015-12-02	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIELD	TM01
2015-05-20	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-12-02	APPOINTMENT TERMINATED, SECRETARY ELAINE HEARSEY	TM02
2015-10-05	04/10/15 FULL LIST	AR01
2014-05-21	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-12-18	04/10/14 FULL LIST	AR01
2013-05-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	AA
2013-10-11	04/10/13 FULL LIST	AR01
2012-10-24	SECRETARY APPOINTED ELAINE ANN HEARSEY	AP03
2012-05-29	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-10-15	04/10/12 FULL LIST	AR01
2012-10-24	APPOINTMENT TERMINATED, SECRETARY ELIZABETH SOUTHOUSE	TM02
2011-10-11	04/10/11 FULL LIST	AR01
2011-05-12	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-11-15	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUTHOUSE / 01/01/2010	CH01
2010-04-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	AA
2010-11-15	04/10/10 FULL LIST	AR01
2009-11-10	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUTHOUSE / 01/10/2009	CH01
2009-06-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	AA
2009-11-10	SAIL ADDRESS CREATED	AD02
2009-11-10	04/10/09 FULL LIST	AR01
2009-11-10	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FIELD / 01/10/2009	CH01
2009-11-10	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SOUTHOUSE / 01/10/2009	CH03
2009-11-10	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB	AD03
2009-11-10	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE SOUTHOUSE / 01/10/2009	CH01
2009-01-19	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	363a
2008-01-10	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS	363a
2007-12-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	AA
2006-01-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	AA
2006-12-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-10-27	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	363a
2005-05-24	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-04	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	363a
2004-11-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	AA
2004-01-22	REGISTERED OFFICE CHANGED ON 22/01/04 FROM:VICTORIA ROADWINDMILL HILLHAILSHAMEAST SUSSEX BN27 4RT	287
2004-12-10	S366A DISP HOLDING AGM 12/11/04	ELRES
2004-10-05	DIRECTOR'S PARTICULARS CHANGED	288c
2004-10-07	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	363a
2004-10-05	SECRETARY'S PARTICULARS CHANGED	288c
2004-10-05	DIRECTOR'S PARTICULARS CHANGED	288c
2003-11-28	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	363s
2003-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2002-11-01	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	363s
2002-12-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02	AA
2001-10-16	NEW DIRECTOR APPOINTED	288a
2001-10-16	NEW DIRECTOR APPOINTED	288a
2001-11-22	AD 05/10/01---------£ SI [email protected]=999£ IC 1/1000	88(2)R
2001-12-20	SECRETARY'S PARTICULARS CHANGED	288c
2001-10-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-11-22	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02	225
2001-12-20	DIRECTOR'S PARTICULARS CHANGED	288c
2001-10-16	SECRETARY RESIGNED	288b
2001-10-16	NEW DIRECTOR APPOINTED	288a
2001-10-16	DIRECTOR RESIGNED	288b
2001-10-16	NEW SECRETARY APPOINTED	288a