Advanced company searchLink opens in new window

HI-POINT AUTOS LIMITED

Company number 06140348

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
12 Aug 2010 AD01 Registered office address changed from 30 Boulton Road Stevenage Herts SG1 4QX on 12 August 2010
07 May 2010 4.20 Statement of affairs with form 4.19
07 May 2010 600 Appointment of a voluntary liquidator
07 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-28
23 Feb 2010 TM02 Termination of appointment of Sandra Moses as a secretary
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2009 288b Appointment Terminated Director andrew kunman
05 Aug 2009 288b Appointment Terminated Director ian ginsburg
27 May 2009 363a Return made up to 06/03/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 57 haygarth knebworth herts SG3 6HF
26 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
27 May 2008 363a Return made up to 06/03/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Mar 2008 225 Curr sho from 31/03/2008 to 30/11/2007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 09/07/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 88(2)R Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned