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HPI ENGLAND LIMITED

Company number 01656714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
19 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / karl heininger / 28/06/2009 / HouseName/Number was: , now: 2727; Street was: 1507 28TH street, nw, now: q street, nw
27 Oct 2008 288c Director's Change of Particulars / daniel sedlmayer / 20/10/2008 / HouseName/Number was: , now: 8223; Street was: schulstrasse 22, now: lilly stone dr.; Post Town was: maintal 4, now: bethesda; Region was: 63477, now: md 20817; Country was: germany, now: united states
25 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 30/06/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 288a New director appointed
09 Aug 2007 288c Director's particulars changed
07 Aug 2007 363a Return made up to 30/06/07; full list of members
11 Nov 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 363a Return made up to 30/06/06; full list of members
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Secretary's particulars changed
02 Dec 2005 AA Full accounts made up to 31 December 2004
10 Jul 2005 363a Return made up to 30/06/05; full list of members
11 Aug 2004 363a Return made up to 30/06/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 288c Director's particulars changed
12 Dec 2003 363a Return made up to 30/06/03; full list of members
17 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution