HYPERION HOMES LIMITED

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DateDescription
19/07/1919 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/04/1919 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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06/02/186 February 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016

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06/02/186 February 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013

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06/02/186 February 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014

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06/02/186 February 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017

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06/02/186 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1

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06/02/186 February 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015

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16/01/1816 January 2018 ORDER OF COURT - RESTORATION

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16/01/1816 January 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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26/10/1226 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/07/1226 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/01/1219 January 2012 STATEMENT OF AFFAIRS/4.19

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19/01/1219 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/01/1219 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM THE OLD BOROUGH HALL 8 BOROUGH COURT GRAMMAR SCHOOL LANE HALESOWEN WEST MIDLANDS B63 3SW

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08/04/118 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/04/118 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SHERRATT / 14/10/2010

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/04/107 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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07/04/107 April 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 31/03/2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES SHERRATT / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SHERRATT / 30/03/2010

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 17/02/2010

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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15/08/0815 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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19/05/0819 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/04/084 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0610 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SUITE 4 THE WHITE HOUSE STATION ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NU

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/051 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0523 March 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: UNIT 4 HEATHFIELD ROAD SANDY LANE INDUSTRIAL ESTATE TITTON STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QA

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07/04/047 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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27/04/0227 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/10/0026 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0017 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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01/06/991 June 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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06/03/996 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 70 HYPERION ROAD STOURTON STOURBRIDGE WEST MIDLANDS DY8 4TR

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15/04/9815 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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15/04/9815 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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