HOPLEX ECHO LIMITED

Company Documents

DateDescription
28/02/1028 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/11/0930 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009

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30/11/0930 November 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/09/0911 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009

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12/09/0812 September 2008 RESOLUTION INSOLVENCY:RES RE SPECIE

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12/09/0812 September 2008 DECLARATION OF SOLVENCY

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN

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12/09/0812 September 2008

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12/09/0812 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 LOCATION OF DEBENTURE REGISTER

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05/06/085 June 2008 LOCATION OF REGISTER OF MEMBERS

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26/10/0726 October 2007 LOCATION OF REGISTER OF MEMBERS

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26/10/0726 October 2007

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 LOCATION OF DEBENTURE REGISTER

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25/10/0725 October 2007

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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25/10/0725 October 2007

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25/10/0725 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 COMPANY NAME CHANGED SPIRENT HELLERMANN LIMITED CERTIFICATE ISSUED ON 17/10/07

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/06/0327 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/12/0216 December 2002 S366A DISP HOLDING AGM 04/12/02

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/09/0118 September 2001 SECRETARY'S PARTICULARS CHANGED

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03/07/013 July 2001 LOCATION OF DEBENTURE REGISTER

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03/07/013 July 2001 LOCATION OF REGISTER OF MEMBERS

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03/07/013 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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03/07/013 July 2001

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 2QL

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/07/0018 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD, CRAWLEY, SUSSEX RH10 2RZ

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29/06/0029 June 2000 COMPANY NAME CHANGED BOWTHORPE-HELLERMANN LIMITED CERTIFICATE ISSUED ON 30/06/00

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29/06/0029 June 2000

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/06/9725 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995

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27/04/9527 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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13/07/9413 July 1994 DIRECTOR RESIGNED

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22/06/9422 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 EXEMPTION FROM APPOINTING AUDITORS 08/11/93

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26/10/9326 October 1993 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/06/9327 June 1993

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27/06/9327 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/09/921 September 1992

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01/09/921 September 1992 DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992

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20/07/9220 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9222 June 1992

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22/06/9222 June 1992 DIRECTOR'S PARTICULARS CHANGED

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19/06/9219 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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19/06/9219 June 1992

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/07/9127 July 1991 DIRECTOR'S PARTICULARS CHANGED

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27/07/9127 July 1991

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16/06/9116 June 1991

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16/06/9116 June 1991 RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS

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04/06/914 June 1991 DIRECTOR RESIGNED

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05/11/905 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/902 July 1990 DIRECTOR'S PARTICULARS CHANGED

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27/06/9027 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 S252 S363A S386 16/05/90

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/07/8913 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 DIRECTOR'S PARTICULARS CHANGED

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24/11/8824 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/10/8811 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/07/8728 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 17/06/86 FULL LIST

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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