HUKPF (LEICESTER NO.2) LIMITED
| Status | DISSOLVED |
| Company No. | 04645474 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2003 |
| Age | 21 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2015 |
| Years | 9 years, 2 months, 18 days |
SUMMARY
HUKPF (LEICESTER NO.2) LIMITED is an dissolved private limited company with number 04645474. It was incorporated 21 years, 4 months, 26 days ago, on 23 January 2003 and it was dissolved 9 years, 2 months, 18 days ago, on 31 March 2015. The company address is 9th Floor 201 Bishopsgate, London, EC2M 3BN.
Company Fillings
Gazette dissolved voluntary
Date: 31 Mar 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2014
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mr Nigel Ian Bartram
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-30
Officer name: Mr Michael John Lawson Sales
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mr Michael Anthony Ussher
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mr Mark Griffiths
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mrs Claire Louise Tily
Documents
Appoint corporate secretary company with name date
Date: 11 Jun 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Th Re Corporate Secretarial Services Limited
Appointment date: 2014-04-01
Documents
Termination secretary company with name termination date
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-04-01
Officer name: Henderson Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Old address: 201 Bishopsgate London EC2M 3AE
Change date: 2014-04-09
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Accounts with made up date
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-27
Officer name: Michael John Lawson Sales
Documents
Termination director company with name termination date
Date: 09 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-28
Officer name: William Wallace Anderson
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Termination director company with name termination date
Date: 29 Jan 2013
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Benjamin Ely
Termination date: 2012-12-12
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-12
Officer name: Michael Anthony Ussher
Documents
Accounts with made up date
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with made up date
Date: 12 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Wallace Anderson
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Griffiths
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Benjamin Ely
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Louise Tily
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Bartram
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Lawson Sales
Documents
Accounts with made up date
Date: 28 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Accounts with made up date
Date: 01 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / henderson administration services LIMITED / 17/11/2008
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
Documents
Legacy
Date: 18 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
Documents
Accounts with made up date
Date: 04 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/08; full list of members
Documents
Accounts with made up date
Date: 20 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/07; full list of members
Documents
Accounts with made up date
Date: 12 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 17 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/06; full list of members
Documents
Accounts with made up date
Date: 05 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/05; full list of members
Documents
Accounts with made up date
Date: 14 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 27 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/04; full list of members
Documents
Legacy
Date: 26 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/04 to 31/12/03
Documents
Legacy
Date: 09 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 07/04/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
Documents
Certificate change of name company
Date: 01 Apr 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed howper 444 LIMITED\certificate issued on 01/04/03
Documents
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