HYPERIAN CONTRACTS LIMITED
Company number 04302429 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 13 Sep 2013 | ORDER OF COURT TO WIND UP | View document |
| 13 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM · 42 LYTTON ROAD · BARNET · EN5 5BY | View document |
| 28 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FAULKNER | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD KHAN / 20/01/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA KHAN / 20/01/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FAULKNER / 10/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD KHAN / 10/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | � IC 100/30 21/02/07 � SR 70@1=70 | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: G OFFICE CHANGED 01/04/07 1 OAKWOOD PARADE LONDON N14 4HY | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 8 WIMPOLE STREET LONDON W1G 9SP | View document |
| 6 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | S366A DISP HOLDING AGM 18/10/02 | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |