HPHR LIMITED

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DateDescription
23/05/1323 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013

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27/11/1227 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012

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22/05/1222 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012

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17/01/1217 January 2012 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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23/11/1123 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA EDDY

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23/05/1123 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011

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29/11/1029 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME EDDY / 30/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDDY / 30/07/2010

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03/06/103 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010

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27/11/0927 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2009

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13/11/0813 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/11/0813 November 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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13/11/0813 November 2008 STATEMENT OF AFFAIRS/4.19

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O NEWTONS, 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX

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24/09/0824 September 2008 DIRECTOR APPOINTED GRAEME EDDY

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA EDDY

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0623 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/08/0531 August 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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16/06/0516 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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