| Name: |
HB HYPER BARRE LIMITED
HB HYPER BARRE LTD |
| Address: | 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER |
| Incorporation Date: | 2002-05-03 |
| date | name | form type |
| 2016-01-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 05/01/15 FULL LIST | AR01 |
| 2014-01-13 | 05/01/14 FULL LIST | AR01 |
| 2014-09-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 05/01/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE BONGAIN | TM01 |
| 2012-01-09 | 05/01/12 FULL LIST | AR01 |
| 2012-06-25 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS | AP01 |
| 2012-09-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 05/01/11 FULL LIST | AR01 |
| 2011-01-06 | DIRECTOR APPOINTED MISS ANNE-SOPHIE BONGAIN | AP01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | APPOINTMENT TERMINATED, DIRECTOR THIERRY EZEGHELIAN | TM01 |
| 2010-11-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | 03/05/10 FULL LIST | AR01 |
| 2009-12-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | DIRECTOR APPOINTED THIERRY EZEGHELIAN | 288a |
| 2008-05-06 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS | 288b |
| 2008-06-10 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | APPOINTMENT TERMINATED SECRETARY THIERRY EZEGHLIAN | 288b |
| 2008-05-06 | SECRETARY APPOINTED JOHN CLIVE ANDREWS | 288a |
| 2008-12-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-05-21 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | SECRETARY RESIGNED | 288b |
| 2007-06-07 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2007-09-05 | DIRECTOR RESIGNED | 288b |
| 2007-08-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-21 | COMPANY NAME CHANGEDECARTOP LIMITEDCERTIFICATE ISSUED ON 21/09/06 | CERTNM |
| 2006-06-22 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | COMPANY NAME CHANGEDHYPER BARR LIMITEDCERTIFICATE ISSUED ON 17/10/06 | CERTNM |
| 2006-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-17 | COMPANY NAME CHANGEDAFRICAN IMPORTS LIMITEDCERTIFICATE ISSUED ON 17/05/05 | CERTNM |
| 2005-12-12 | DIRECTOR RESIGNED | 288b |
| 2005-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-08 | DIRECTOR RESIGNED | 288b |
| 2005-06-20 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2004-05-28 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-01 | DIRECTOR RESIGNED | 288b |
| 2003-06-01 | DIRECTOR RESIGNED | 288b |
| 2003-06-01 | DIRECTOR RESIGNED | 363(288) |
| 2003-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-01 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-31 19:18:56