HIBERNIAN PROJECTS LIMITED

Company Documents

DateDescription
15/10/1215 October 2012 NOTICE OF COMPLETION OF WINDING UP

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15/10/1215 October 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 21/08/2018: DEFER TO 21/08/2018

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY SUZANE PICKTHORNE

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03/06/083 June 2008 ORDER OF COURT TO WIND UP

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04/04/084 April 2008 SECRETARY APPOINTED MS SUZANE PICKTHORNE

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY OLUDOTUN ADEGBOYEGA

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03/04/083 April 2008 DIRECTOR APPOINTED MR OLUDOTUN ADEWOLE ADEGBOEYGA

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR JANET ADEGBOYEGA

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06/03/086 March 2008 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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06/03/086 March 2008 SECRETARY'S CHANGE OF PARTICULARS / OLUDOTUN ADEGBOYEGA / 31/10/2007

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/11/0613 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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10/10/0610 October 2006 FIRST GAZETTE

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/04/0618 April 2006 FIRST GAZETTE

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98

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07/02/057 February 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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10/01/0410 January 2004 SECRETARY'S PARTICULARS CHANGED

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08/12/038 December 2003 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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27/09/0327 September 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 SECRETARY'S PARTICULARS CHANGED

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18/02/0318 February 2003 STRIKE-OFF ACTION DISCONTINUED

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14/02/0314 February 2003 RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
SUITE 12 STENOAK HOUSE
HIGH STREET NEWTOWN
UCKFIELD
EAST SUSSEX TN22 5DL

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 FIRST GAZETTE

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13/11/0113 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
59 FIVE ASH DOWN
UCKFIELD
EAST SUSSEX
TN22 3AL

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30/10/0130 October 2001 SECRETARY RESIGNED

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29/09/0029 September 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 SECRETARY RESIGNED

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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12/12/9712 December 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL

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22/09/9722 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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