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HIPSCO LTD

Company number 05428419

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
18 Feb 2011 AD01 Registered office address changed from Unit K7, St Annes Business Park Snowdon Road Lytham St. Annes Lancashire FY8 3DP on 18 February 2011
17 Feb 2011 4.20 Statement of affairs with form 4.19
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10
17 Feb 2011 600 Appointment of a voluntary liquidator
09 Dec 2010 TM01 Termination of appointment of Andrew Brown as a director
17 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 100
17 Jun 2010 CH01 Director's details changed for James Wilson on 13 April 2010
17 Jun 2010 CH01 Director's details changed for Andrew Brown on 13 April 2010
17 Jun 2010 CH01 Director's details changed for Richard Richmond on 13 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Oct 2009 288a Director appointed james wilson
01 Oct 2009 288a Director appointed andrew brown
01 Oct 2009 288b Appointment Terminated Secretary samantha richmond
03 Jun 2009 363a Return made up to 19/04/09; full list of members
02 Jun 2009 88(2) Ad 15/04/09 gbp si 99@1=99 gbp ic 1/100
27 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 19/04/08; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Feb 2008 288c Secretary's particulars changed
05 Jun 2007 363a Return made up to 19/04/07; full list of members