HPEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/03/248 March 2024 | Liquidators' statement of receipts and payments to 2024-01-05 |
| 31/07/2331 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31 |
| 10/03/2310 March 2023 | Liquidators' statement of receipts and payments to 2023-01-05 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 26/09/1326 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON |
| 05/08/135 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR BRIAN PAUL HUTCHISON |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR BRIAN RICHARD WILLIAM WOODCRAFT |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR PAUL FOLKARD COOK |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1231 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY APPOINTED DEBORAH MAY MURPHY |
| 07/07/097 July 2009 | SECRETARY RESIGNED SARAH ALMOND |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED CHRISTOPHER HONER |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company