HYPO LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/01/1630 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | COMPANY NAME CHANGED GUARDIAN ASSURED LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 16/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 16/04/2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 15 BEACH AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7EH |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 16/04/2014 |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/137 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 01/09/2013 |
| 07/09/137 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 01/09/2013 |
| 07/09/137 September 2013 | REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 23 SUMMERFIELD ROAD DRONFIELD DERBYSHIRE S18 2GZ UNITED KINGDOM |
| 07/09/137 September 2013 | REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 15 BEACH AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7EH ENGLAND |
| 07/09/137 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 01/09/2013 |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 02/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 02/10/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DUGUID / 03/12/2008 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM HALLAM BUSINESS CENTRE, STUBLEY LANE DRONFIELD DERBYSHIRE S18 1LS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 03/12/2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: HALLAM BUSINESS CENTRE, STUBLEY LANE, DRONFIELD NORTH EAST DERBYSHIRE S18 1LS |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 4 TOTLEY HALL CROFT, TOTLEY SHEFFIELD SOUTH YORKSHIRE S17 4BE |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/12/059 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 42 SHERWOOD ROAD DRONFIELD DERBYSHIRE S18 8QF |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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