HIGH SPEED PIERCING LIMITED

Company Documents

DateDescription
12/12/1212 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/09/1212 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/10/1124 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1

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19/10/1119 October 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009301

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01/08/111 August 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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27/07/1127 July 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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15/07/1115 July 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM PINDAR ROAD HODDESDON HERTS EN11 ODE

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07/06/117 June 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009301

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1027 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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22/01/1022 January 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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15/10/0915 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/10/0310 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/10/0020 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/11/9922 November 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/09/9928 September 1999 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/05/9915 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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

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20/11/9820 November 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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14/11/9814 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9814 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/987 October 1998 NEW SECRETARY APPOINTED

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07/10/987 October 1998 SECRETARY RESIGNED

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04/06/984 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/06/981 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/05/9830 May 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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

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

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/10/9731 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/10/961 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/10/953 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/10/945 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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05/10/945 October 1994

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9417 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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23/11/9323 November 1993

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/10/926 October 1992

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06/10/926 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/926 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/09/9130 September 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/08/918 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/10/903 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/11/897 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/11/897 November 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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10/11/8710 November 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: G OFFICE CHANGED 10/11/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/11/8710 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/873 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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