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HI-POR CERAMICS LIMITED

Company number 03472749

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 CH01 Director's details changed for Mr Julian Edward Peregrine Cooper on 14 January 2013
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DS01 Application to strike the company off the register
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Nov 2010 AP01 Appointment of Mr Gavin Jon Rosson as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Honeyborne as a director
05 Oct 2010 AA Full accounts made up to 30 September 2009
20 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
04 Nov 2009 AP01 Appointment of Mr Julian Edward Peregrine Cooper as a director
29 Oct 2009 TM01 Termination of appointment of Patrick Lammers as a director
21 Sep 2009 288a Director appointed dr christopher henry bruce honeyborne
02 Sep 2009 288b Appointment Terminated Director christopher kinsella
13 Aug 2009 363a Return made up to 09/08/09; full list of members
12 Aug 2009 190 Location of debenture register
12 Aug 2009 287 Registered office changed on 12/08/2009 from 381 fulwood road sheffield south yorkshire S10 3GB
12 Aug 2009 353 Location of register of members
12 Aug 2009 288c Director's Change of Particulars / patrick lammers / 12/08/2009 / HouseName/Number was: 5,, now: the marlborough plot 2; Street was: hillside portsmouth road, now: orchard close; Area was: , now: garden rd; Post Town was: esher, now: walton on thames; Post Code was: KT10 9LJ, now: KT12 2HJ
02 Jul 2009 AA Full accounts made up to 31 March 2008