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HYPA ELECTRICAL LTD

Company number 04032828

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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)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
19 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
29 Mar 2011 AD01 Registered office address changed from Rsm Tenon 73 Baker Street London W1U 6rd on 29 March 2011
16 Jun 2010 AD01 Registered office address changed from Lawford House Albert Place London N3 1QA on 16 June 2010
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 13/07/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Aug 2008 363a Return made up to 13/07/08; full list of members
12 Jun 2008 288c Director's Change of Particulars / richard brace / 12/06/2008 / HouseName/Number was: , now: 15; Street was: 36 south road, now: fordwich hill; Post Town was: puckeridge, now: hertford; Region was: hertfordshire, now: herts; Post Code was: SG11 1TH, now: SG14 2BG; Country was: , now: england
24 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jul 2007 363a Return made up to 13/07/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 13/07/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
03 Aug 2005 363a Return made up to 13/07/05; full list of members
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Secretary's particulars changed
09 Mar 2005 88(2)R Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
02 Mar 2005 288a New director appointed