HOPPANSTOPPER LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/04/138 April 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
08/01/138 January 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
14/09/1214 September 2012	REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL WAY DOXFORD INT BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP View Document
13/09/1213 September 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/09/1213 September 2012	DECLARATION OF SOLVENCY View Document
13/09/1213 September 2012	SPECIAL RESOLUTION TO WIND UP View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER View Document
16/08/1216 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/05/1230 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 View Document
03/01/123 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
07/09/117 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER View Document
01/07/111 July 2011	DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW View Document
05/01/115 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN SEVERN View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM SEVERN / 01/10/2009 View Document
05/01/105 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM SEVERN / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 05/01/2010 View Document
05/01/105 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
03/06/093 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/12/0731 December 2007	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/02/0713 February 2007	NEW SECRETARY APPOINTED View Document
23/01/0723 January 2007	SECRETARY RESIGNED View Document
05/01/075 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
24/05/0624 May 2006	SECRETARY RESIGNED View Document
23/05/0623 May 2006	NEW SECRETARY APPOINTED View Document
16/01/0616 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
30/08/0530 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
08/02/058 February 2005	NEW SECRETARY APPOINTED View Document
03/02/053 February 2005	SECRETARY RESIGNED View Document
01/02/051 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/03/0415 March 2004	NEW DIRECTOR APPOINTED View Document
05/03/045 March 2004	DIRECTOR RESIGNED View Document
21/01/0421 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/02/0324 February 2003	AUDITOR'S RESIGNATION View Document
23/01/0323 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
09/05/029 May 2002	DIRECTOR RESIGNED View Document
09/05/029 May 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/01/018 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/01/0013 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
01/06/991 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9911 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
24/12/9824 December 1998	AUDITOR'S RESIGNATION View Document
11/11/9811 November 1998	AUDITOR'S RESIGNATION View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/10/9821 October 1998	ADOPT MEM AND ARTS 01/10/98 View Document
21/10/9821 October 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/08/9828 August 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA View Document
19/05/9819 May 1998	NEW DIRECTOR APPOINTED View Document
01/05/981 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/9822 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
21/10/9721 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/03/9719 March 1997	DIRECTOR RESIGNED View Document
18/03/9718 March 1997	DIRECTOR RESIGNED View Document
20/01/9720 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
26/09/9626 September 1996	S386 DISP APP AUDS 19/09/96 View Document
26/09/9626 September 1996	S366A DISP HOLDING AGM 19/09/96 View Document
26/09/9626 September 1996	S252 DISP LAYING ACC 19/09/96 View Document
30/08/9630 August 1996	NEW DIRECTOR APPOINTED View Document
30/08/9630 August 1996	View Document
23/08/9623 August 1996	DIRECTOR RESIGNED View Document
23/08/9623 August 1996	View Document
23/08/9623 August 1996	SECRETARY RESIGNED View Document
23/08/9623 August 1996	DIRECTOR RESIGNED View Document
23/08/9623 August 1996	REGISTERED OFFICE CHANGED ON 23/08/96 FROM: CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ View Document
23/08/9623 August 1996	View Document
12/08/9612 August 1996	NEW DIRECTOR APPOINTED View Document
12/08/9612 August 1996	View Document
12/08/9612 August 1996	NEW DIRECTOR APPOINTED View Document
12/08/9612 August 1996	View Document
08/08/968 August 1996	NEW SECRETARY APPOINTED View Document
08/08/968 August 1996	View Document
08/07/968 July 1996	FULL ACCOUNTS MADE UP TO 30/12/95 View Document
18/07/9518 July 1995	View Document
18/07/9518 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/07/9512 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/9512 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/956 July 1995	View Document

06/07/956 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/956 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/956 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/956 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/956 July 1995	NEW DIRECTOR APPOINTED View Document
08/06/958 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
18/04/9518 April 1995	View Document
18/04/9518 April 1995	SECRETARY'S PARTICULARS CHANGED View Document
22/01/9522 January 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
22/01/9522 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
10/10/9410 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/09/947 September 1994	DIRECTOR RESIGNED View Document
07/09/947 September 1994	DIRECTOR RESIGNED View Document
04/09/944 September 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/09/944 September 1994	NEW DIRECTOR APPOINTED View Document
31/08/9431 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9426 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/9419 August 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/08/942 August 1994	AUDITOR'S RESIGNATION View Document
01/08/941 August 1994	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
02/03/942 March 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
02/02/942 February 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
02/02/942 February 1994	View Document
02/02/942 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/06/932 June 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
03/02/933 February 1993	View Document
03/02/933 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/01/9325 January 1993	View Document
25/01/9325 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9325 January 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
13/07/9213 July 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
12/05/9212 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/9212 May 1992	View Document
19/01/9219 January 1992	View Document
19/01/9219 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
20/09/9120 September 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/09/9120 September 1991	View Document
04/09/914 September 1991	DIRECTOR RESIGNED View Document
04/09/914 September 1991	View Document
15/07/9115 July 1991	NEW DIRECTOR APPOINTED View Document
15/07/9115 July 1991	View Document
25/04/9125 April 1991	RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS View Document
25/04/9125 April 1991	View Document
09/04/919 April 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
05/12/905 December 1990	View Document
05/12/905 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/9028 November 1990	View Document
28/11/9028 November 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View Document
15/11/9015 November 1990	Resolutions View Document
15/11/9015 November 1990	Resolutions View Document
15/11/9015 November 1990	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/10/90 View Document
15/11/9015 November 1990	RE RE SECT 320 12/10/90 View Document
05/11/905 November 1990	COMPANY NAME CHANGED CAMBERMARSH LIMITED CERTIFICATE ISSUED ON 06/11/90 View Document
29/10/9029 October 1990	REGISTERED OFFICE CHANGED ON 29/10/90 FROM: ST ALBANS ROAD GARSTON WATFORD HERTS WD2 6NN View Document
29/10/9029 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/10/9029 October 1990	AUDITOR'S RESIGNATION View Document
29/10/9029 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/9029 October 1990	ALTER MEM AND ARTS 11/10/90 View Document
29/10/9029 October 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/10/9022 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9019 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/9027 June 1990	NEW DIRECTOR APPOINTED View Document
08/01/908 January 1990	View Document
08/01/908 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
08/01/908 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
24/10/8924 October 1989	NEW DIRECTOR APPOINTED View Document
21/09/8921 September 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/8930 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/8930 August 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/8930 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/8930 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/8916 August 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
23/06/8923 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
19/05/8919 May 1989	NEW DIRECTOR APPOINTED View Document
24/02/8924 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/8931 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
26/01/8926 January 1989	RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View Document
20/07/8820 July 1988	NEW DIRECTOR APPOINTED View Document
20/07/8820 July 1988	NEW DIRECTOR APPOINTED View Document
27/04/8827 April 1988	View Document
27/04/8827 April 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 View Document
15/02/8815 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/02/8810 February 1988	WD 18/01/88 AD 23/12/87--------- ￯﾿ﾽ SI 84996@1=84996 ￯﾿ﾽ IC 2/84998 View Document
04/02/884 February 1988	NC INC ALREADY ADJUSTED View Document
04/02/884 February 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/87 View Document
25/01/8825 January 1988	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
19/01/8819 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/8813 January 1988	MEMORANDUM OF ASSOCIATION View Document
11/01/8811 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/887 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/8720 November 1987	REGISTERED OFFICE CHANGED ON 20/11/87 FROM: SECTION D 6TH FLOOR PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3NM View Document
30/06/8730 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/02/874 February 1987	REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
04/02/874 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/8625 November 1986	CERTIFICATE OF INCORPORATION View Document

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HOPPANSTOPPER LIMITED

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