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HCW RELOCATION LIMITED

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

Company details

KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX, CM14 4HG

HCW RELOCATION LIMITED on the map

Company type: Private Limited Company
Company number: 00484539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.19
dissolution date: 2000.05.16
last member list: 1999.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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COMPANY NAME CHANGED, DUDLEY HARRIS (STAINES) LIMITED, CERTIFICATE ISSUED ON 17/07/98
Form type: CERTNM
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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S252 DISP LAYING ACC 14/10/96
Form type: ELRES
Date: 1996.10.22
£2.95
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S366A DISP HOLDING AGM 14/10/96
Form type: ELRES
Date: 1996.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/96
Form type: SRES03
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, QUEENSGATE, 1 MYRTLE ROAD, BRENTWOOD, ESSEX CM14 5EG
Form type: 287
Date: 1996.01.23
£2.95
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S252 DISP LAYING ACC 25/10/95
Form type: ELRES
Date: 1995.11.09
£2.95
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S366A DISP HOLDING AGM 25/10/95
Form type: ELRES
Date: 1995.11.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/10/95
Form type: SRES03
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/11/94
Form type: ELRES
Date: 1994.12.10
Child documents:
Document type: ANNOTATION
Date: 1994.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/11/94
Form type: SRES03
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/06/93
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/06/93
Form type: ELRES
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/91 FROM:, WILSONS CORNER, 1-5 INGRAVE ROAD, BRENTWOOD, ESSEX CM15 8TB
Form type: 287
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/90 FROM:, 22 COMMERICAL RD, WOKING SURREY, GU21 1HB
Form type: 287
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1986.10.28

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Company directors and board members:

HOWUNCEA (dissolve)
Secretary, 1999.11.10 - 2000.05.16
KINGSGATE 1 KING EDWARD ROAD , BRENTWOOD
CM14 4HG, ESSEX
DEREK PLATTS CREFFIELD (dissolve)
Director, ACCOUNTANT, 1991.10.01 - 2000.05.16
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
HOWUNCEA (dissolve)
Director, BODY CORPORATE, 1999.11.09 - 2000.05.16
KINGSGATE 1 KING EDWARD ROAD WARLEY , BRENTWOOD
CM14 4HG, ESSEX
KILROY ESTATE AGENTS LIMITED (dissolve)
Director, BODY CORPORATE, 1999.11.09 - 2000.05.16
KINGSGATE 1 KING EDWARD ROAD , BRENTWOOD
CM14 4HG, ESSEX
DEREK PLATTS CREFFIELD (dissolve)
Secretary, 1991.10.01 - 1999.11.10
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
HARRY DOUGLAS HILL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 1999.11.10
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
JOHN MICHAEL MAY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.01 - 1994.06.10
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX

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Information about the Private Limited Company HCW RELOCATION 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: 2016.05.11. Reload the data