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HICORE LIMITED

Learn more about HICORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

HICORE LIMITED on the map

Company type: Private Limited Company
Company number: 00121317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.04.06
last member list: 1996.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1997.09.13
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 1998.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.09
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FULL ACCOUNTS MADE UP TO 13/09/97
Form type: AA
Date: 1998.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.06
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FULL ACCOUNTS MADE UP TO 14/09/96
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
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FULL ACCOUNTS MADE UP TO 16/09/95
Form type: AA
Date: 1996.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
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FULL ACCOUNTS MADE UP TO 17/09/94
Form type: AA
Date: 1995.07.14
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/09/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92
Form type: ORES10
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
AD 11/09/92---------, £ SI [email protected]=250000, £ IC 11980/261980
Form type: 88(2)R
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
£ NC 12000/262000, 08/09/92
Form type: 123
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 08/09/92
Form type: ORES04
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
S252 S366A S386 30/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020689
Form type: SRES01
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROBINSON & SPEIGHT LIMITED, CERTIFICATE ISSUED ON 09/05/89
Form type: CERTNM
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.07.31

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.06.27
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.06.27
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MALCOLM RAYMOND GORE (dissolve)
Director, COMPANY SECRETARY, 1998.02.03
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
PETER EDMUND PATCHETT (dissolve)
Director, 1995.07.31
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1991.06.27
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
JOHN RODERICK GREEN (dissolve)
Director, SALES DIRECTOR, 1991.06.27 - 1994.09.09
54 WOOD SHIRLEY , SOLIHULL
B90 2PT, WEST MIDLANDS
WILLIAM SANDERS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.27 - 1994.06.30
7 HOLLINGTON WAY SHIRLEY , SOLIHULL
B90 4YD, WEST MIDLANDS
ANDREW LOWE CAMERON TAGGART (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1995.07.31
85 MONASTERY DRIVE OLTON , SOLIHULL
B91 1DP, WEST MIDLANDS
JOHN WILLIAM TERNENT (dissolve)
Director, FINANCE DIRECTOR, 1991.06.27 - 1994.12.09
39 CHAMBERLAIN ROAD KINGS HEATH , BIRMINGHAM
B13 0QP, WEST MIDLANDS

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Information about the Private Limited Company HICORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data