HPC HOLDINGS LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/09/0928 September 2009 APPLICATION FOR STRIKING-OFF

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12/03/0912 March 2009 PREVSHO FROM 31/10/2009 TO 31/12/2008

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16/02/0916 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 9 SOUTHVIEW PARK CAVERSHAM READING BERKSHIRE RG4 5AF

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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07/01/097 January 2009 DIRECTOR APPOINTED DAVID WHITTOW WILLIAMS

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02/01/092 January 2009 DIRECTOR AND SECRETARY APPOINTED ROBIN MICHAEL HOWARD

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02/01/092 January 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM GOULD

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02/01/092 January 2009 APPOINTMENT TERMINATED DIRECTOR FIONA HUGHES

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY ELAINE GOULD

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29/12/0829 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/03/085 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/03/076 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/04/063 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/05/0512 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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16/03/0416 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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11/03/0311 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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06/03/026 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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04/04/014 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00

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01/03/001 March 2000 Incorporation

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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