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HYPER DM LIMITED

Company number 06408670

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 June 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
30 Dec 2009 4.20 Statement of affairs with form 4.19
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
15 Dec 2009 AD01 Registered office address changed from Queens House Queen Street Manchester M2 5HT on 15 December 2009
06 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Oct 2009 288b Appointment Terminated Secretary robin russel fisher
26 Aug 2009 AA Accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 25/10/08; full list of members; amend
09 May 2009 288a Director appointed neil rowlands
09 May 2009 288b Appointment Terminated Director timothy borthwick
06 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
08 Jan 2009 363a Return made up to 25/10/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from st james's court brown street manchester greater manchester M2 2JF
03 Jul 2008 288b Appointment Terminated Director halliwells directors LIMITED
03 Jul 2008 288b Appointment Terminated Secretary halliwells secretaries LIMITED
03 Jul 2008 288a Director appointed timothy borthwick
03 Jul 2008 288a Secretary appointed robin russel fisher