HYPERIAN CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/09/1313 September 2013 | ORDER OF COURT TO WIND UP |
| 13/09/1313 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 28/01/1328 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FAULKNER |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD KHAN / 20/01/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA KHAN / 20/01/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FAULKNER / 10/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD KHAN / 10/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | � IC 100/30 21/02/07 � SR 70@1=70 |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: G OFFICE CHANGED 01/04/07 1 OAKWOOD PARADE LONDON N14 4HY |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 8 WIMPOLE STREET LONDON W1G 9SP |
| 06/11/026 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | S366A DISP HOLDING AGM 18/10/02 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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