HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.



Company Documents

DateDescription
21/05/1921 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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16/07/1816 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/06/1829 June 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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28/06/1828 June 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00009064

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24/01/1824 January 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/01/1818 January 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/07/1727 July 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/01/1723 January 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2016

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23/01/1723 January 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/09/1622 September 2016 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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22/08/1622 August 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016

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16/07/1616 July 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/O/C DISCLOSE

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/04/1622 April 2016 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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09/04/169 April 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/03/1618 March 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
FIRST FLOOR 15 COLMORE ROW
BIRMINGHAM
B3 2BH

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22/01/1622 January 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN ARGYLE

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 01/03/2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / YUKO WATANABE / 03/04/2013

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07/01/147 January 2014 DIRECTOR APPOINTED MR ALAN ARGYLE

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07/01/147 January 2014 DIRECTOR APPOINTED MR RITCHIE DEARDEN

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 306 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD UNITED KINGDOM

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
UNIT 306 FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FD
UNITED KINGDOM

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05/04/135 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/04/125 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/02/128 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/11/1115 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 01/03/2011

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / YUKO WATANABE / 01/03/2011

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 Annual return made up to 13 March 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 02/10/2009

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/09/0917 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/06/0919 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S PARTICULARS TATSURO WATANABE

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16/02/0916 February 2009 SECRETARY'S PARTICULARS YUKO WATANABE

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16/02/0916 February 2009 SECRETARY'S CHANGE OF PARTICULARS / YUKO WATANABE / 13/03/2008

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 13/03/2008

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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23/05/0723 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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26/04/0626 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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06/05/046 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 SECRETARY RESIGNED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/04/019 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/08/0010 August 2000 £ NC 107802/165604 30/06

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14/07/0014 July 2000 £ NC 50000/57802 30/06/

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/04/006 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/05/9925 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/05/9925 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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