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HIPS GRANTS LIMITED

Company number 06460886

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 June 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
16 Jun 2010 AD01 Registered office address changed from 3a Hilltop Road Oakham Dudley West Midlands DY2 7EY on 16 June 2010
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 288c Director and secretary's change of particulars / kenneth phillips / 31/08/2009
08 Sep 2009 288a Director appointed thomas carr stanfield
04 Sep 2009 288b Appointment terminate, director thomas stansfield logged form
04 Sep 2009 288c Director's change of particulars / kenneth phillips / 30/07/2009
04 Sep 2009 288b Appointment terminated secretary roger phillips
04 Sep 2009 288b Appointment terminated director thomas stanfield
04 Sep 2009 288a Secretary appointed kenneth roger phillips
29 Jul 2009 363a Return made up to 01/04/09; full list of members
17 Jul 2009 288b Appointment terminated secretary thomas stansfield
19 Jun 2009 288a Director appointed thomas stanfield
05 Jun 2009 288a Secretary appointed roger phillips
21 May 2009 287 Registered office changed on 21/05/2009 from 4TH floor castle mill burnt tree dudley west midlands DY4 7UF
30 Apr 2008 287 Registered office changed on 30/04/2008 from nooklands, nook lane, kerry newtown powys SY16 4NS