H.P.L.C. TECHNOLOGY COMPANY LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1422 September 2014 | APPLICATION FOR STRIKING-OFF |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | STATEMENT BY DIRECTORS |
| 09/06/149 June 2014 | REDUCE ISSUED CAPITAL 02/06/2014 |
| 09/06/149 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 1 |
| 09/06/149 June 2014 | SOLVENCY STATEMENT DATED 02/06/14 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 14/03/1414 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 06/12/106 December 2010 | DIRECTOR APPOINTED KEVIN NEIL WHEELER |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 24/09/0924 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | COMPANY NAME CHANGED PEEK MEASUREMENT LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | S366A DISP HOLDING AGM 28/07/03 S252 DISP LAYING ACC 28/07/03 S386 DISP APP AUDS 28/07/03 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY |
| 20/08/0420 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | AUDITOR'S RESIGNATION |
| 20/12/9920 December 1999 | AUDITOR'S RESIGNATION |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 13/08/98; CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS; AMEND |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 309 READING ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EL |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 207 RADLEY RD ABINGDON OXON OX14 3XA |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: G OFFICE CHANGED 02/07/92 KINGS WORTHY WINCHESTER HAMPSHIRE SO23 1QA |
| 02/06/922 June 1992 | COMPANY NAME CHANGED SARASOTA AUTOMATION LIMITED CERTIFICATE ISSUED ON 03/06/92 |
| 02/06/922 June 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/06/92 |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9118 October 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | S369(4) SHT NOTICE MEET 16/04/91 |
| 21/12/9021 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
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