Name: |
HIPSWAY LIMITED
HIPSWAY LTD |
Address: | WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, AMETHYST ROAD, NEWCASTLE UPON, TYNE, TYNE & WEAR, NE4 7YD |
Incorporation Date: | 2002-10-23 |
date | name | form type |
2022-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-07-01 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2022-09-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-10-15 | CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES | CS01 |
2021-07-27 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2020-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE HARRIS / 05/03/2020 | CH01 |
2020-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-07-24 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-10-15 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | CS01 |
2020-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2020-03-16 | SECRETARY'S CHANGE OF PARTICULARS / RANALD JAMES HARRIS / 05/03/2020 | CH03 |
2019-10-21 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | CS01 |
2019-08-07 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-10-16 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | CS01 |
2018-07-26 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-07-20 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-10-30 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | CS01 |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-07-21 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-23 | 14/10/15 FULL LIST | AR01 |
2014-07-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-10-24 | 14/10/14 FULL LIST | AR01 |
2013-07-16 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-10-22 | 14/10/13 FULL LIST | AR01 |
2012-02-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2012-07-18 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-16 | 14/10/12 FULL LIST | AR01 |
2011-11-25 | 14/10/11 FULL LIST | AR01 |
2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-10-20 | 14/10/10 FULL LIST | AR01 |
2010-07-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-11-16 | 14/10/09 FULL LIST | AR01 |
2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE HARRIS / 13/10/2009 | CH01 |
2009-07-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-08-21 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-11-21 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-10-19 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | 363a |
2006-11-28 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM:STEPHENSON COATES70 JESMOND ROAD WESTNEWCASTLE UPON TYNENE2 4QD | 287 |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-24 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363a |
2005-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-10-14 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363a |
2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-11-01 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-07 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-11-16 | NEW SECRETARY APPOINTED | 288a |
2002-11-19 | AD 23/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-11-16 | SECRETARY RESIGNED | 288b |
2002-11-16 | DIRECTOR RESIGNED | 288b |
2002-11-16 | NEW DIRECTOR APPOINTED | 288a |
2002-10-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-16 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
Last update: 2023-02-16 08:10:33