HPR TRADING LIMITED

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DateDescription
02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
ADLINGTON INDUSTRIAL ESTATE
LONDON ROAD
ADLINGTON
MACCLESFIELD CHESHIRE
SK10 4NL

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08/10/138 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/138 October 2013 SPECIAL RESOLUTION TO WIND UP

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08/10/138 October 2013 DECLARATION OF SOLVENCY

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/10/132 October 2013 COMPANY NAME CHANGED WILLIAM KIRK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/10/13

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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26/07/1226 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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20/10/1120 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/05/1123 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KIRK / 01/10/2009

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25/10/1025 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/05/1013 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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09/11/099 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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31/10/0831 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/11/0720 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/11/0017 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/11/9916 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/03/9919 March 1999 COMPANY NAME CHANGED WILLIAM KIRK LIMITED CERTIFICATE ISSUED ON 22/03/99; RESOLUTION PASSED ON 05/03/99

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02/12/982 December 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/08/9812 August 1998 ALTER MEM AND ARTS 30/04/98

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29/05/9829 May 1998 � NC 5000/35000 30/04/98

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29/05/9829 May 1998 ALTER MEM AND ARTS 30/04/98

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29/05/9829 May 1998 NC INC ALREADY ADJUSTED 30/04/98 AUTH ALLOT OF SECURITY 30/04/98 DISAPP PRE-EMPT RIGHTS 30/04/98 ALTER MEM AND ARTS 30/04/98 VARY SHARE RIGHTS/NAME 30/04/98 CAPITALISATION �29700 30/04/98

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29/05/9829 May 1998 VARYING SHARE RIGHTS AND NAMES 30/04/98

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29/05/9829 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98

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29/05/9829 May 1998 NC INC ALREADY ADJUSTED 30/04/98

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29/05/9829 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/98

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10/11/9710 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS

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25/10/9625 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9613 October 1996 MEMORANDUM OF ASSOCIATION

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/11/9524 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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24/11/9524 November 1995 DIRECTOR RESIGNED

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24/11/9524 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/953 November 1995 SECRETARY RESIGNED

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01/09/951 September 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 � IC 2800/2228 20/04/95 � SR 572@1=572

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11/05/9511 May 1995 DIRECTOR RESIGNED

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11/05/9511 May 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/04/95

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11/05/9511 May 1995 DIRECTOR RESIGNED

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15/03/9515 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93

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05/10/935 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/93

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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27/11/9227 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/11/923 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/923 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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08/01/928 January 1992 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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28/02/9128 February 1991 ADOPT MEM AND ARTS 23/01/91

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28/02/9128 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9026 October 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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10/07/8910 July 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/03/898 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 THORNBANK WHITELEY GREEN BOLLINGTON NR MACCLESFIELD CHESHIRE

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05/07/885 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/06/889 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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09/06/889 June 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/08/877 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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07/08/877 August 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/874 April 1987 DIRECTOR'S PARTICULARS CHANGED

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03/05/863 May 1986 RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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03/05/863 May 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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07/10/597 October 1959 CERTIFICATE OF INCORPORATION

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