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HIPLEX LIMITED

Company number 06741496

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 August 2023
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 7 August 2022
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 7 August 2021
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 7 August 2019
29 Aug 2018 AD01 Registered office address changed from 3 Hawker Drive Louth LN11 8SH England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 29 August 2018
26 Aug 2018 LIQ02 Statement of affairs
26 Aug 2018 600 Appointment of a voluntary liquidator
26 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-08
13 Mar 2018 AA Micro company accounts made up to 31 March 2017
15 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with no updates
14 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Nov 2016 CH01 Director's details changed for Mr James Lowe on 10 November 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 19 Old School Court Louth Lincolnshire LN11 7BT to 3 Hawker Drive Louth LN11 8SH on 4 November 2016
20 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
19 Jan 2016 CH01 Director's details changed for Mr James Lowe on 10 October 2015
19 Jan 2016 AD01 Registered office address changed from 3 Hawker Drive Louth Lincolnshire LN11 8SH England to 19 Old School Court Louth Lincolnshire LN11 7BT on 19 January 2016
22 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 3 Hawker Drive Louth Lincolnshire LN11 8SH on 2 April 2015
02 Apr 2015 CH01 Director's details changed for Mr James Lowe on 2 April 2015