HYPO PROPERTY PARTICIPATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/05/107 May 2010 | APPLICATION FOR STRIKING-OFF |
29/04/1029 April 2010 | REDUCE ISSUED CAPITAL 21/04/2010 |
29/04/1029 April 2010 | SOLVENCY STATEMENT DATED 21/04/10 |
29/04/1029 April 2010 | ALTER MEMORANDUM 21/04/2010 |
29/04/1029 April 2010 | STATEMENT BY DIRECTORS |
26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 1 |
15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BALCH |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK LAMBY |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/04/0822 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | DIRECTOR RESIGNED |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 110 CANNON STREET LONDON EC4N 6EW |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/04/0529 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | DIRECTOR RESIGNED |
22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 41 MOORGATE LONDON EC2R 6PP |
07/07/037 July 2003 | SECRETARY RESIGNED |
07/07/037 July 2003 | NEW SECRETARY APPOINTED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/07/028 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/04/0022 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9914 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/06/9824 June 1998 | DIRECTOR RESIGNED |
12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/04/9827 April 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/04/9721 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | DIRECTOR RESIGNED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/05/966 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/04/9526 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/06/9429 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/947 June 1994 | COMPANY NAME CHANGED OIL PROPERTY PARTICIPATION LIMIT ED CERTIFICATE ISSUED ON 08/06/94 |
21/04/9421 April 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
21/04/9421 April 1994 | |
19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/05/935 May 1993 | |
05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/05/935 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/12/9215 December 1992 | |
15/12/9215 December 1992 | |
15/12/9215 December 1992 | |
15/12/9215 December 1992 | |
15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
15/12/9215 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/12/9214 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 |
14/12/9214 December 1992 | � NC 2/2450 04/12/92 |
14/12/9214 December 1992 | |
14/12/9214 December 1992 | |
14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: G OFFICE CHANGED 14/12/92 9 CHEAPSIDE LONDON EC2V 6AD |
14/12/9214 December 1992 | |
14/12/9214 December 1992 | Resolutions |
14/12/9214 December 1992 | Resolutions |
14/12/9214 December 1992 | Resolutions |
14/12/9214 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/11/9227 November 1992 | COMPANY NAME CHANGED ALNERY NO. 1221 LIMITED CERTIFICATE ISSUED ON 30/11/92 |
15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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