CUMBRIA HIPS LIMITED


Registered number: 03486105
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Name: CUMBRIA HIPS LIMITED
CUMBRIA HIPS LTD
Address: 67 75 DUKE STREET, BARROW IN FURNESS, CUMBRIA, LA14 1RP
Incorporation Date: 1997-12-24

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-03 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES CS01
2017-11-14 APPLICATION FOR STRIKING-OFF DS01
2017-11-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-23 APPOINTMENT TERMINATED, SECRETARY PETER YATES TM02
2016-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-18 24/12/15 FULL LIST AR01
2016-06-23 DIRECTOR APPOINTED MR DEREK WILLIAM PEARCE AP01
2016-06-23 APPOINTMENT TERMINATED, DIRECTOR PETER YATES TM01
2016-06-23 SECRETARY APPOINTED MR DEREK WILLIAM PEARCE AP03
2015-01-19 24/12/14 FULL LIST AR01
2015-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-09 24/12/13 FULL LIST AR01
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-14 24/12/12 FULL LIST AR01
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-11 24/12/11 FULL LIST AR01
2012-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-10 24/12/10 FULL LIST AR01
2010-01-11 24/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES OATES / 11/01/2010 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN YATES / 01/01/2010 CH01
2010-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OATES / 01/03/2008 288c
2009-01-12 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2008-01-11 NEW DIRECTOR APPOINTED 288a
2008-01-11 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2008-01-11 DIRECTOR RESIGNED 288b
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-09 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-13 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2006-01-11 COMPANY NAME CHANGEDNORTH WEST SOLICITORS' PROPERTYCENTRE LIMITEDCERTIFICATE ISSUED ON 11/01/06 CERTNM
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-11 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2004-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-14 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2003-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-23 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2002-12-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-10 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS 363s
2002-12-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-08 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS 363s
2001-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-02-25 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS 363s
1999-12-23 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS 363s
1999-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-10-12 EXEMPTION FROM APPOINTING AUDITORS 15/09/98 SRES03
1997-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-24 07:16:53