HPL GROUP PLC

Company number 03970438

Date	Type	Description	View / Download
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	(12 pages)
24 Jun 2010	AD01	Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE on 24 June 2010	(2 pages)
23 Jun 2010	4.70	Declaration of solvency	(3 pages)
23 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	(2 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 50,000.2	(6 pages)
11 May 2010	CH01	Director's details changed for Stuart Martin Le Cornu on 12 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Jane Margaret Le Cornu on 12 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Paul Geoffrey Fieldhouse on 12 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Andrew Robert Forryan on 12 April 2010	(2 pages)
12 Nov 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
07 May 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
26 Mar 2009	363a	Return made up to 12/04/08; full list of members; amend	(6 pages)
14 May 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
25 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
13 Feb 2008	SA	Statement of affairs	(7 pages)
13 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 40@.05=2 £ ic 50000/50002	(2 pages)
22 May 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 May 2007	AUDR	Auditor's report	(1 page)
22 May 2007	BS	Balance Sheet	(1 page)
22 May 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 May 2007	43(3)	Application for reregistration from private to PLC	(1 page)