HYPERWELD LTD.

Company Documents

DateDescription
16/03/1116 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/12/1016 December 2010 ORDER OF COURT - EARLY DISSOLUTION

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12/05/1012 May 2010 NOTICE OF WINDING UP ORDER

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 3 WINCHESTER COURT WINCHESTER AVENUE INDUSTRIAL EST DENNY STIRLINGSHIRE FK6 6QR

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27/04/1027 April 2010 NOTICE OF WINDING UP ORDER

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27/04/1027 April 2010 COURT ORDER NOTICE OF WINDING UP

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27/04/1027 April 2010 COURT ORDER NOTICE OF WINDING UP

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27/04/1027 April 2010 NOTICE OF WINDING UP ORDER

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24/11/0924 November 2009 Annual return made up to 12 August 2008 with full list of shareholders

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15/12/0815 December 2008 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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11/08/0811 August 2008 DIRECTOR APPOINTED MARGARET MILLER URE

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID URQUHART

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/069 November 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/03/069 March 2006 PARTIC OF MORT/CHARGE *****

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21/09/0421 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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