HYPAC LIMITED
Company number 01736237 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 4 Jan 2022 | Secretary's details changed for Miss Jennifer Louise Hampshire on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 1 Dec 2021 | Director's details changed for Mrs Jennifer Louise Hampshire on 2021-11-25 · 2 pages | View document |
| 22 Nov 2021 | Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2021-11-22 · 1 page | View document |
| 22 Nov 2021 | Change of details for Mondi Investments Limited as a person with significant control on 2021-11-22 · 2 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 6 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013 | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN | View document |
| 12 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | TERMINATE DIR APPOINTMENT | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED HERWIG STUERZENBECHER | View document |
| 31 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED CAROL ANNE HUNT | View document |
| 18 Jun 2008 | DIRECTOR AND SECRETARY RESIGNED FRANCIS ALLAN | View document |
| 18 Jun 2008 | SECRETARY APPOINTED GRAHAM PETER FENWICK | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: BLOOM LANE NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SOUTHON HOUSE 333 THE HYDE EDGWARE ROAD COLLINDALE LONDON NW9 6TD | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | COMPANY NAME CHANGED HYGENA PACKAGING LIMITED CERTIFICATE ISSUED ON 23/03/00 | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 109 pages | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 24/04/93 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 30/12/92; CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | ADOPT MEM AND ARTS 17/09/92 | View document |
| 25 Sep 1992 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 25/04/92 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 | View document |
| 20 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 | View document |
| 20 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jan 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 14 Nov 1988 | DIRECTOR RESIGNED | View document |
| 19 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: G OFFICE CHANGED 02/08/88 HOLYROOD ROAD SKIPPINGDALE INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN15 8NN | View document |
| 5 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 May 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 | View document |
| 6 May 1988 | FULL ACCOUNTS MADE UP TO 03/01/87 | View document |
| 29 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 8 Dec 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1987 | ALTER MEM AND ARTS 131187 | View document |
| 23 Nov 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 23 Jul 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Mar 1987 | ANNUAL RETURN MADE UP TO 03/03/86 | View document |
| 3 Nov 1986 | COMPANY NAME CHANGED NORMANBY PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/11/86 | View document |