| Name: |
HI-PERFORMANCE LIMITED
HI-PERFORMANCE LTD |
| Address: | 18 ST STEPHENS ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RL |
| Incorporation Date: | 1995-09-15 |
| date | name | form type |
| 2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2015-08-14 | PREVSHO FROM 29/08/2015 TO 31/03/2015 | AA01 |
| 2015-05-28 | PREVSHO FROM 30/08/2014 TO 29/08/2014 | AA01 |
| 2015-10-14 | 15/09/15 FULL LIST | AR01 |
| 2015-08-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 15/09/14 FULL LIST | AR01 |
| 2014-06-19 | 30/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 15/09/13 FULL LIST | AR01 |
| 2013-05-30 | PREVSHO FROM 31/08/2012 TO 30/08/2012 | AA01 |
| 2013-08-27 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 15/09/12 FULL LIST | AR01 |
| 2012-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-09-20 | 15/09/11 FULL LIST | AR01 |
| 2011-05-14 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | AA01 |
| 2011-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-28 | 15/09/10 FULL LIST | AR01 |
| 2009-10-14 | 15/09/09 FULL LIST | AR01 |
| 2009-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-09 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM:BANGORS PARK FARM, BANGORS ROAD SOUTH, IVER HEATH, BUCKINGHAMSHIRE SL0 0AZ | 287 |
| 2006-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-07 | DIRECTOR RESIGNED | 288b |
| 2006-06-07 | SECRETARY RESIGNED | 288b |
| 2006-09-28 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-06 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-20 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-13 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-10 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-15 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-28 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-10-04 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-29 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-09-29 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-09-17 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | 363s |
| 1998-09-30 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-06-23 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-09-25 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | 363s |
| 1996-10-10 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | 363s |
| 1996-05-20 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
| 1996-09-29 | 01/01/00 AMEND | 363(C) |
| 1996-01-10 | NEW SECRETARY APPOINTED | 288 |
| 1996-01-10 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM:1ST FLOOR CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX | 287 |
| 1996-01-10 | SECRETARY RESIGNED | 288 |
| 1996-01-10 | DIRECTOR RESIGNED | 288 |
| 1996-01-10 | NEW DIRECTOR APPOINTED | 288 |
| 1995-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-24 22:17:16