HOOPER SYSTEMS & TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/08/1715 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/177 August 2017 | APPLICATION FOR STRIKING-OFF |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | S369(4) SHT NOTICE MEET 20/05/96 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/10/9216 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: WORLD TIMETABLE CENTRE CHURCH STREET DUNSTABLE BEDFORDSHIRE LU5 4HB |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 111188 |
| 16/06/8816 June 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/8816 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/8714 August 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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