HPR TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM ADLINGTON INDUSTRIAL ESTATE LONDON ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL |
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/138 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/138 October 2013 | DECLARATION OF SOLVENCY |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/132 October 2013 | COMPANY NAME CHANGED WILLIAM KIRK HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/13 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KIRK / 01/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED WILLIAM KIRK LIMITED CERTIFICATE ISSUED ON 22/03/99; RESOLUTION PASSED ON 05/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/08/9812 August 1998 | ALTER MEM AND ARTS 30/04/98 |
| 29/05/9829 May 1998 | � NC 5000/35000 30/04/98 |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 30/04/98 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 AUTH ALLOT OF SECURITY 30/04/98 DISAPP PRE-EMPT RIGHTS 30/04/98 ALTER MEM AND ARTS 30/04/98 VARY SHARE RIGHTS/NAME 30/04/98 CAPITALISATION �29700 30/04/98 |
| 29/05/9829 May 1998 | VARYING SHARE RIGHTS AND NAMES 30/04/98 |
| 29/05/9829 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 29/05/9829 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | MEMORANDUM OF ASSOCIATION |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | � IC 2800/2228 20/04/95 � SR 572@1=572 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/04/95 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/93 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | ADOPT MEM AND ARTS 23/01/91 |
| 28/02/9128 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9026 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/03/898 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 THORNBANK WHITELEY GREEN BOLLINGTON NR MACCLESFIELD CHESHIRE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/874 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/863 May 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/10/597 October 1959 | CERTIFICATE OF INCORPORATION |
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