HIGH SPEED PIERCING (HOLDINGS) LIMITED



Company Documents

DateDescription
25/04/1425 April 2014REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DE

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22/04/1422 April 2014STATEMENT OF AFFAIRS/4.19

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22/04/1422 April 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/04/1422 April 2014EXTRAORDINARY RESOLUTION TO WIND UP

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18/03/1418 March 2014APPOINTMENT TERMINATED, DIRECTOR JOHN LOVEDAY

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08/05/138 May 2013Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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30/04/1230 April 2012Annual return made up to 17 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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18/05/1118 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/05/1117 May 2011Annual return made up to 17 April 2011 with full list of shareholders

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28/04/1128 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/04/1026 April 2010Annual return made up to 17 April 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEILL MARTIN / 17/04/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LOVEDAY / 17/04/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY POWELL / 17/04/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN PATRICK BARRY / 17/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010CURREXT FROM 31/12/2009 TO 31/03/2010

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13/05/0913 May 2009RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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15/05/0815 May 2008RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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14/06/0714 June 2007RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/06/0516 June 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/05/0314 May 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/10/0218 October 2002� IC 50000/40000 17/09/02 � SR [email protected]=10000

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12/06/0212 June 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0230 April 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/05/0110 May 2001RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/04/0019 April 2000RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/05/9911 May 1999RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9810 June 1998NEW DIRECTOR APPOINTED

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27/05/9827 May 1998PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/04/9821 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998SECRETARY RESIGNED

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21/04/9821 April 1998DIRECTOR RESIGNED

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17/04/9817 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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