CompaniesInTheUK

HOOPER SYSTEMS & TECHNOLOGY LIMITED

Company number 00283647 ·

Dissolved

110 filings

Date Filing
31 Oct 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Aug 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2017 APPLICATION FOR STRIKING-OFF View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 View document
1 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 ADOPT ARTICLES 03/11/2014 View document
19 Nov 2014 ADOPT ARTICLES 03/11/2014 View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
15 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2012 DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
13 Jan 2012 DIRECTOR APPOINTED MR HENRY ADAM UDOW View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN View document
8 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON View document
16 Sep 2010 DIRECTOR APPOINTED LESLIE DIXON View document
23 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
23 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Jul 2003 RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS View document
12 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Aug 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Aug 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Aug 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
28 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Aug 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
31 May 1996 S369(4) SHT NOTICE MEET 20/05/96 View document
27 Jul 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
9 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ View document
25 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Jul 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS View document
10 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
29 Jul 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS View document
13 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
16 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
7 Aug 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 NEW DIRECTOR APPOINTED View document
24 Apr 1992 DIRECTOR RESIGNED View document
13 Mar 1992 DIRECTOR RESIGNED View document
3 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
7 Jul 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS View document
1 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
11 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Nov 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
5 Jan 1990 DIRECTOR RESIGNED View document
16 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
16 Nov 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
11 Jul 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: WORLD TIMETABLE CENTRE CHURCH STREET DUNSTABLE BEDFORDSHIRE LU5 4HB View document
11 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View document
2 Dec 1988 EXEMPTION FROM APPOINTING AUDITORS 111188 View document
16 Jun 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Jun 1988 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 1988 FULL ACCOUNTS MADE UP TO 29/03/87 View document
27 Jan 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
7 Oct 1987 DIRECTOR RESIGNED View document
2 Sep 1987 DIRECTOR RESIGNED View document
14 Aug 1987 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
6 Aug 1987 NEW DIRECTOR APPOINTED View document
2 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Dec 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
14 Nov 1986 NEW DIRECTOR APPOINTED View document
2 Oct 1986 DIRECTOR RESIGNED View document
30 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document