- Company Overview for HIPSCO LTD (05428419)
- Filing history for HIPSCO LTD (05428419)
- People for HIPSCO LTD (05428419)
- Charges for HIPSCO LTD (05428419)
- Insolvency for HIPSCO LTD (05428419)
- More for HIPSCO LTD (05428419)
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) |
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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
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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
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|
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 |