HIPSWAY LIMITED


Registered number: 04571418
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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

Company status: Dissolved


Company Documents

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