HPGB TECHNOLOGIES LIMITED

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Company Documents

DateDescription
13/12/1313 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O THE OLD MILL
9 SOAR LANE
LEICESTER
LE3 5DE

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15/01/1315 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012

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17/11/1117 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O HADRIAN BRZEZNIAK INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM

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08/11/118 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/11/118 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009531

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10/09/1110 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 December 2008

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16/10/1016 October 2010 APPOINTMENT TERMINATED, SECRETARY MAGDALENA BRZEZNIAK

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24/08/1024 August 2010 FIRST GAZETTE

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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19/08/1019 August 2010 31/10/08 TOTAL EXEMPTION FULL

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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08/04/108 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HADRIAN BRZEZNIAK / 01/10/2009

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06/04/106 April 2010 FIRST GAZETTE

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09/01/109 January 2010 DISS40 (DISS40(SOAD))

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU

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08/01/108 January 2010 Annual return made up to 31 December 2008 with full list of shareholders

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA BRZEZNIAK / 01/10/2009

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01/12/091 December 2009 FIRST GAZETTE

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02/03/092 March 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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28/02/0928 February 2009 PREVSHO FROM 31/10/2009 TO 31/12/2008

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27/11/0827 November 2008 31/10/07 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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24/11/0824 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA BRZEZNIAK / 24/11/2008

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM TRAFALGAR HOUSE, WATERLOO PLACE LONDON SW1Y 4AU

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/11/0611 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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