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HIPAS LIMITED

Company number 05075218

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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)
03 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 11 pages (11 pages)
03 May 2011	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 - 11 pages (11 pages)
16 Jun 2010	AD01	Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX on 16 June 2010	View PDF Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-01 - link opens in a new window - 1 page (1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM02	Termination of appointment of Limited Results Secretarial Services as a secretary	View PDF Termination of appointment of Limited Results Secretarial Services as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	123	Gbp nc 50000/60000 01/06/04	View PDF Gbp nc 50000/60000 01/06/04 - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	288b	Appointment Terminated Secretary rudolf widmann	View PDF Appointment Terminated Secretary rudolf widmann - link opens in a new window - 1 page (1 page)
27 Jun 2008	288a	Secretary appointed LIMITED results secretarial services	View PDF Secretary appointed LIMITED results secretarial services - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment Terminated Director torben hilligsoe	View PDF Appointment Terminated Director torben hilligsoe - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	363s	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
17 Aug 2006	363(288)	Director's particulars changed
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
14 Apr 2005	363s	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 9 pages (9 pages)

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