HIGH SPEED PIERCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/12/1212 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/09/1212 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
24/10/1124 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1 |
19/10/1119 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009301 |
01/08/111 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
27/07/1127 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
15/07/1115 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM PINDAR ROAD HODDESDON HERTS EN11 ODE |
07/06/117 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009301 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/10/1027 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
22/01/1022 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
15/10/0915 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/10/075 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
09/10/029 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/10/0020 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/11/9922 November 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/09/9928 September 1999 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9820 November 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/987 October 1998 | NEW SECRETARY APPOINTED |
07/10/987 October 1998 | SECRETARY RESIGNED |
04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/981 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/9830 May 1998 | DIRECTOR RESIGNED |
30/05/9830 May 1998 | SECRETARY RESIGNED |
28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/10/9731 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/10/961 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
03/10/953 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
05/10/945 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
05/10/945 October 1994 | |
13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
23/11/9323 November 1993 | |
23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/10/926 October 1992 | |
06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/09/9130 September 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | |
29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9030 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
03/10/903 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
07/11/897 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
07/11/897 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
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 |
10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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