HUMAN PERFORMANCE IMPROVEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/01/1321 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008820 |
| 01/02/121 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK READ |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 5 DUNKIRK AVENUE CARNFORTH LANCASHIRE LA5 9BA ENGLAND |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK READ / 22/09/2010 |
| 03/06/103 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EGGINTON |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN EGGINTON / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KOLLER / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 17/12/0917 December 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY VERONICA GILPIN |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CITYLAB F13 4-6 DALTON SQUARE LANCASTER LANCASHIRE LA1 1PP |
| 08/12/098 December 2009 | SECRETARY APPOINTED MR MARK READ |
| 08/12/098 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 16/11/0916 November 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | 31/08/06 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED TERENCE JOHN EGGINTON |
| 07/02/097 February 2009 | RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS |
| 07/02/097 February 2009 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY APPOINTED VERONICA GILPIN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY ANDERSON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM 2A CROSS LANES IND ESTATE SEASCALE CUMBRIA CA20 1FB |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | Incorporation |
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