HULLMATIC BTP LIMITED

Company Documents

DateDescription
05/06/125 June 2012 STRUCK OFF AND DISSOLVED

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1120 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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01/02/111 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GODDARD / 01/07/2010

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12/08/1012 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/03/1026 March 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009

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02/09/092 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 DISS40 (DISS40(SOAD))

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/08/0925 August 2009 FIRST GAZETTE

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22/08/0822 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/08/0722 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/09/057 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/09/047 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RE AUDITORS RESIGNATION SECT 394

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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01/08/031 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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01/08/021 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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05/08/995 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/07/9824 July 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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19/09/9719 September 1997 SHARE DIVISION 28/08/97

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19/09/9719 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9719 September 1997 ALTER MEM AND ARTS 28/08/97

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19/09/9719 September 1997 VARYING SHARE RIGHTS AND NAMES 28/08/97

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11/09/9711 September 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 SECRETARY RESIGNED

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31/07/9631 July 1996

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996

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25/07/9625 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9625 July 1996 Incorporation

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