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HP FINANCE (MIDLANDS) LIMITED

Company number 04015061

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-09
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 AD01 Registered office address changed from 52 Wellington Road Bromsgrove Worcestershire B60 2AX on 10 December 2009
07 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2009 AA Total exemption small company accounts made up to 13 December 2007
22 Aug 2008 AA Total exemption small company accounts made up to 13 December 2006
15 Aug 2008 363s Return made up to 15/06/08; no change of members
24 Oct 2007 363s Return made up to 15/06/07; no change of members
05 Dec 2006 AA Total exemption small company accounts made up to 13 December 2005
18 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 363s Return made up to 15/06/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 13 December 2004
09 Sep 2005 363s Return made up to 15/06/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 15 December 2003
06 Jul 2004 363s Return made up to 15/06/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 15 December 2002
13 Jun 2003 363s Return made up to 15/06/03; full list of members
10 Jul 2002 363s Return made up to 15/06/02; full list of members
10 Jul 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 May 2002 287 Registered office changed on 28/05/02 from: 78 birmingham street oldbury west midlands B69 4EB