HYPERCLEAN LIMITED
Company Documents
Date | Description |
---|---|
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
24/03/2324 March 2023 | Application to strike the company off the register |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
13/07/2113 July 2021 | Change of details for Mr. Julian Christopher Pardoe as a person with significant control on 2021-07-13 |
13/07/2113 July 2021 | Director's details changed for Mr. Julian Christopher Pardoe on 2021-07-13 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR. JULIAN CHRISTOPHER PARDOE / 23/03/2018 |
26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN CHRISTOPHER PARDOE / 23/03/2018 |
23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN CHRISTOPHER PARDOE / 23/03/2018 |
23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR. JULIAN CHRISTOPHER PARDOE / 23/03/2018 |
06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
19/04/1619 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/04/1523 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/04/1428 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN CHRISTOPHER PARDOE / 19/02/2014 |
18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
25/04/1325 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/05/123 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/04/1127 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
04/05/104 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PARDOE / 13/03/2010 |
04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE PARDOE |
04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE PARDOE / 13/03/2010 |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE PARDOE / 12/03/2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
18/01/0818 January 2008 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
13/04/0613 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
03/02/053 February 2005 | S366A DISP HOLDING AGM 27/01/05 |
03/02/053 February 2005 | S386 DISP APP AUDS 27/01/05 |
29/06/0429 June 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
26/04/0226 April 2002 | S386 DISP APP AUDS 26/03/02 |
26/04/0226 April 2002 | S366A DISP HOLDING AGM 26/03/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
11/04/0011 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
09/04/999 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
27/04/9827 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
21/03/9721 March 1997 | SECRETARY RESIGNED |
21/03/9721 March 1997 | DIRECTOR RESIGNED |
13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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