HYPARK ASSET FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | STRUCK OFF AND DISSOLVED |
| 07/09/107 September 2010 | FIRST GAZETTE |
| 29/10/0729 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0729 October 2007 | Memorandum and Articles of Association |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED PJK ONE LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 15 MOUNT STUART SQUARE CARDIFF SOUTH GLAMORGAN CF10 5DP |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 15 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5DP |
| 31/10/0531 October 2005 | |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: HYPARK SERVICE STATION AVONDALE ROAD CWMBRAN GWENT |
| 07/10/057 October 2005 | COMPANY NAME CHANGED HY PARK RETAIL LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: HYPARK SERVICES STATION AVONDALE ROAD CWMBRAN GWENT NP44 1TT |
| 05/04/025 April 2002 | COMPANY NAME CHANGED HYPARK RENTALS LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: KENNETH POLLARD HOUSE 5/19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | COMPANY NAME CHANGED SEVCO 1152 LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | Incorporation |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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