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HPS (LIVERPOOL) LTD

Company number 04687345

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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)
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	View PDF Liquidators' statement of receipts and payments to 20 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	4.68	Liquidators' statement of receipts and payments to 26 July 2009	View PDF Liquidators' statement of receipts and payments to 26 July 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	4.68	Liquidators' statement of receipts and payments to 26 January 2009	View PDF Liquidators' statement of receipts and payments to 26 January 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	4.68	Liquidators' statement of receipts and payments to 26 July 2008	View PDF Liquidators' statement of receipts and payments to 26 July 2008 - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Feb 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Feb 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: granite buildings 3RD floor 6 stanley street liverpool L1 6AF	View PDF Registered office changed on 16/01/06 from: granite buildings 3RD floor 6 stanley street liverpool L1 6AF - link opens in a new window - 1 page (1 page)
26 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
26 Aug 2005	225	Accounting reference date shortened from 31/03/05 to 28/02/05	View PDF Accounting reference date shortened from 31/03/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
10 Mar 2005	363s	Return made up to 05/03/05; full list of members	View PDF Return made up to 05/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
19 May 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF	View PDF Registered office changed on 27/09/03 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF - link opens in a new window - 1 page (1 page)
10 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
11 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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