HPC INDUSTRIES LIMITED


Registered number: 02981556
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Name: HPC INDUSTRIES LIMITED
HPC INDUSTRIES LTD
Address: THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Incorporation Date: 1994-10-20

Company status: Liquidation


Company Documents

date name form type
2022-07-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-07-11 REDUCE ISSUED CAPITAL 11/07/2022 RES06
2022-08-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2022-07-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-07-11 SOLVENCY STATEMENT DATED 11/07/22 CAP-SS
2022-07-08 REDUCE ISSUED CAPITAL 07/07/2022 RES06
2022-07-08 08/07/22 STATEMENT OF CAPITAL GBP 10000 SH19
2022-07-08 SOLVENCY STATEMENT DATED 07/07/22 CAP-SS
2022-07-11 11/07/22 STATEMENT OF CAPITAL GBP 1 SH19
2022-07-11 STATEMENT BY DIRECTORS SH20
2022-07-08 STATEMENT BY DIRECTORS SH20
2021-10-18 CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES CS01
2021-06-29 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-08 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES CS01
2019-07-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES CS01
2018-06-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES CS01
2017-10-13 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES CS01
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-09-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-23 13/10/15 FULL LIST AR01
2014-10-14 13/10/14 FULL LIST AR01
2014-09-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-15 13/10/13 FULL LIST AR01
2012-01-13 VARYING SHARE RIGHTS AND NAMES RES12
2012-01-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-01-13 STATEMENT OF COMPANY'S OBJECTS CC04
2012-11-09 13/10/12 FULL LIST AR01
2012-01-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2012-01-13 10/01/12 STATEMENT OF CAPITAL GBP 10001 SH01
2012-01-13 ADOPT ARTICLES 10/01/2012 RES01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-19 APPOINTMENT TERMINATED, DIRECTOR DAVID HINCHLIFFE TM01
2011-09-19 APPOINTMENT TERMINATED, DIRECTOR SUSAN HINCHLIFFE TM01
2011-11-01 13/10/11 FULL LIST AR01
2010-11-02 13/10/10 FULL LIST AR01
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2009-12-03 13/10/09 FULL LIST AR01
2009-10-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-10-29 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2007-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-11-14 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2005-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-10-14 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363a
2004-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-11-10 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2003-07-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 AA
2003-01-10 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 AA
2003-10-30 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2002-10-25 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2001-10-23 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 04:00:27