HUB PERFORMANCE ENGINEERING LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/06/2512 June 2025 Return of final meeting in a creditors' voluntary winding up

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12/06/2512 June 2025 Removal of liquidator by court order

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18/06/2418 June 2024 Liquidators' statement of receipts and payments to 2024-04-14

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08/06/238 June 2023 Liquidators' statement of receipts and payments to 2023-04-14

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19/01/2219 January 2022 Notice to Registrar of Companies of Notice of disclaimer

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS SIMPSON

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MILLERSHIP

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24/08/2024 August 2020 DIRECTOR APPOINTED MR CHRIS SIMPSON

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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11/08/2011 August 2020 CESSATION OF JAMES MICHAEL MILLERSHIP AS A PSC

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HODGSON

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04/07/204 July 2020 DIRECTOR APPOINTED MR SIMON HODGSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 6 PEARSON INDUSTRIAL ESTATE WHITTING VALLEY ROAD OLD WHITTINGTON CHESTERFIELD S41 9EY UNITED KINGDOM

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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