HPC INDUSTRIES LIMITED

Company Documents

DateDescription
01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/08/241 August 2024 Return of final meeting in a members' voluntary winding up

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02/10/232 October 2023 Liquidators' statement of receipts and payments to 2023-07-20

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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13/06/1813 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 STATEMENT OF COMPANY'S OBJECTS

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13/01/1213 January 2012 ADOPT ARTICLES 10/01/2012

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13/01/1213 January 2012 VARYING SHARE RIGHTS AND NAMES

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13/01/1213 January 2012 10/01/12 STATEMENT OF CAPITAL GBP 10001

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HINCHLIFFE

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HINCHLIFFE

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/10/0729 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/11/0614 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/10/0514 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/11/0410 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/10/0330 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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10/01/0310 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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25/10/0225 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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27/10/0027 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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29/10/9929 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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11/11/9811 November 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/10/9724 October 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: LINACRE HOUSE BERESFORD LANE WOOLLEY MOOR ALFRETON DERBYSHIRE DE55 6FH

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15/01/9715 January 1997 ADOPT MEM AND ARTS 17/12/96

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10/12/9610 December 1996 COMPANY NAME CHANGED HPC GROUP LIMITED CERTIFICATE ISSUED ON 11/12/96

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22/11/9622 November 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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14/05/9614 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: STORFORTH LANE TRADING ESTATE STORFORTH LANE CHESTERFIELD S41 0QZ

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10/11/9510 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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05/11/945 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/10/9426 October 1994 SECRETARY RESIGNED

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20/10/9420 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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