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HCL 2000

Learn more about HCL 2000. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX

HCL 2000 on the map

Company type: Private Unlimited Company
Company number: 00845423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.12
dissolution date: 2013.02.19
last member list: 2012.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.24
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.14
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.19
Form type: LATEST SOC
Document description: 19/04/12 STATEMENT OF CAPITAL;GBP 2
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 14/04/2010
Form type: CH01
Date: 2010.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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REDUCE ISSUED CAPITAL 12/12/07
Form type: RES06
Date: 2007.12.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.02
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.12.02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.12.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.12.02
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.12.02
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.15
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX BN18 9PY
Form type: 287
Date: 2003.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/03
Form type: AA
Date: 2003.08.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 27/04/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/01
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FULL ACCOUNTS MADE UP TO 28/04/00
Form type: AA
Date: 2001.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.14
£2.95
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COMPANY NAME CHANGED, HENSBY COMPOSTS LIMITED, CERTIFICATE ISSUED ON 08/06/00
Form type: CERTNM
Date: 2000.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, POLING, ARUNDEL, WEST SUSSEX, BN18 9PY
Form type: 287
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/00
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.17
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17

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Company directors and board members:

STEPHEN RUSSELL STUTELEY (dissolve)
Secretary, COMPANY DIRECTOR, 2003.08.15 - 2013.02.19
QUAYS HOUSE SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RQ, SUFFOLK
PAUL ANTHONY RACKHAM (SNR) (dissolve)
Director, 2003.08.16 - 2013.02.19
MANOR FARM BRIDGHAM , NORWICH
NR16 2RX, NORFOLK
PAUL ANTHONY RACKHAM JNR (dissolve)
Director, COMPANY DIRECTOR, 2003.08.15 - 2013.02.19
THE GROVE THE STREET BRIDGHAM , NORWICH
NR16 2AB, NORFOLK
STEPHEN RUSSELL STUTELEY (dissolve)
Director, COMPANY DIRECTOR, 2003.08.15 - 2013.02.19
QUAYS HOUSE SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RQ, SUFFOLK
GERARD CYRIL BARKER (dissolve)
Secretary, 1992.04.14 - 1997.01.22
6 VAN GOGH PLACE ST IVES , HUNTINGDON
PE17 6HE, CAMBRIDGESHIRE
ADRIAN KEITH DAWES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.03.31 - 2000.04.07
28 ALDSWORTH AVENUE GORING BY SEA , WORTHING
BN12 4XQ, WEST SUSSEX
FERDINAND ARTHUR HENSBY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.22 - 2000.03.31
CHELS 51A BURY ROAD , NEWMARKET
CB8 7BY, SUFFOLK
DAVID WEBB (dissolve)
Secretary, MANAGER, 2000.04.07 - 2003.08.15
53 BOLSOVER ROAD , WORTHING
BN13 1NR, WEST SUSSEX
GERARD CYRIL BARKER (dissolve)
Director, 1992.04.14 - 1997.01.22
6 VAN GOGH PLACE ST IVES , HUNTINGDON
PE17 6HE, CAMBRIDGESHIRE
ADRIAN KEITH DAWES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.31 - 2003.08.15
28 ALDSWORTH AVENUE GORING BY SEA , WORTHING
BN12 4XQ, WEST SUSSEX
BRYAN SYDNEY FAIRBROTHER (dissolve)
Director, 1992.04.14 - 2000.03.31
26 WINDSOR ROAD GODMANCHESTER , HUNTINGDON
PE18 8DD, CAMBRIDGESHIRE
FERDINAND ARTHUR HENSBY (dissolve)
Director, 1992.04.14 - 2000.03.31
CHELS 51A BURY ROAD , NEWMARKET
CB8 7BY, SUFFOLK
IAN DOUGAL HENSBY (dissolve)
Director, 1992.04.14 - 1992.03.23
16 THE FAIRWAY BLUNTISHAM , HUNTINGDON
PE17 3LF, CAMBRIDGESHIRE
MALCOLM ARTHUR HENSBY (dissolve)
Director, 1992.04.14 - 2000.03.31
BARKSTONE MUSHROOM FARM HEATH LANE , BARKSTONE
NG32 3OC, LINCOLNSHIRE
SYLVIA CARTER HENSBY (dissolve)
Director, 1992.04.14 - 1998.03.16
CHELS 5IA BURY ROAD , NEWMARKET
CB8 7BY, SUFFOLK
PETER RICHARD WOAD (dissolve)
Director, 2000.03.31 - 2003.08.15
EASTERHALL LAGNESS ROAD , RUNCTON CHICHESTER
PO20 6QA, WEST SUSSEX

Companies near to HCL 2000

Information about the Private Unlimited Company HCL 2000 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: 2016.06.08. Reload the data