HULL PROPERTY COMPANY LIMITED

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DateDescription
22/03/1522 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/12/1422 December 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/12/1313 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
IROKA HOUSE AMSTERDAM ROAD
HULL
HU7 0XF

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11/12/1211 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012

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12/12/1112 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011:LIQ. CASE NO.1

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21/10/1021 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/10/1021 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/10/1021 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009591,00008367

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/12/0918 December 2009 Annual return made up to 13 July 2009 with full list of shareholders

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN CALVER

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 35-37 HOLDERNESS ROAD HULL EAST YORKSHIRE HU8 7NE

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/093 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/0825 November 2008 SECRETARY APPOINTED MR IAN CALVER

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY BRIAN MARSHALL

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21/11/0821 November 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM UNITS 2 &3 PROFILE BUSINESS PARK EAGLE TERRACE CLEVELAND STREET HULL EAST YORKSHIRE HU8 7BJ

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 UNITS 2 & 3 PROFILE BUSINESS PARK EAGLE TERRACE CLEVELAND STREET HULL EAST YORKSHIRE HU8 7BJ

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 453 HOLDERNESS ROAD HULL HU8 8JT

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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