HUMAN PERFORMANCE IMPROVEMENTS LIMITED

Company number 04550467

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	(9 pages)
21 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
01 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26	(1 page)
07 Oct 2011	TM02	Termination of appointment of Mark Read as a secretary on 31 July 2011	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(10 pages)
23 Feb 2011	AD01	Registered office address changed from 5 Dunkirk Avenue Carnforth Lancashire LA5 9BA England on 23 February 2011	(1 page)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 2	(4 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Mark Read on 22 September 2010	(2 pages)
03 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
07 May 2010	TM01	Termination of appointment of Terence Egginton as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for David William Koller on 1 October 2009	(2 pages)
08 Apr 2010	CH01	Director's details changed for Terence John Egginton on 1 October 2009	(2 pages)
23 Dec 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
17 Dec 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
08 Dec 2009	AP03	Appointment of Mr Mark Read as a secretary	(1 page)
08 Dec 2009	TM02	Termination of appointment of Veronica Gilpin as a secretary	(1 page)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2	(2 pages)
08 Dec 2009	AD01	Registered office address changed from Citylab F13 4-6 Dalton Square Lancaster Lancashire LA1 1PP on 8 December 2009	(1 page)
16 Nov 2009	AA	Total exemption full accounts made up to 31 August 2007	(11 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 31 August 2006	(11 pages)
15 Apr 2009	363a	Return made up to 31/08/08; full list of members	(5 pages)