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HECM CUSTOMER SERVICES LIMITED
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HECM CUSTOMER SERVICES LIMITED: Filings

    • Overview

    Company NameHECM CUSTOMER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02609486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HECM CUSTOMER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Jan 21, 2015

    		2 pagesAD01

    Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2014

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Appointment of Mr. David James Walkden as a director on Jul 21, 2014

    		2 pagesAP01

    Termination of appointment of Robert William Fletcher as a director on Jul 21, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Termination of appointment of Karen Mckay as a secretary

    		1 pagesTM02

    Annual return made up to May 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 15,000,000
    		SH01

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Director's details changed for Jim Masson Black on Nov 28, 2013

    		2 pagesCH01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Appointment of Jim Masson Black as a director

    		2 pagesAP01

    Termination of appointment of David Walkden as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Appointment of Mr Robert William Fletcher as a director

    		2 pagesAP01

    Annual return made up to May 02, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Neil Machray as a director

    		1 pagesTM01

    Appointment of Andrew Nicholas Davis as a director

    		2 pagesAP01

    Secretary's details changed for Karen Joanne Mckay on Jul 25, 2012

    		2 pagesCH03

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		5 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0