HMPI LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1222 October 2012 APPLICATION FOR STRIKING-OFF

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JEAN MATTHEWS / 21/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MATTHEWS / 21/09/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 TONEDALE BUSINESS PARK WELLINGTON SOMERSET TA21 0AW

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19/10/0619 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/12/043 December 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 RE SHARE ISSUE 14/02/02

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20/11/0120 November 2001 SHARE ISSUE 14/11/01

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/0110 September 2001 VARYING SHARE RIGHTS AND NAMES

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15/05/0115 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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19/10/0019 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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28/09/9928 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 Incorporation

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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