HAP TECHNICAL AND QUALITY SERVICES LIMITED


Registered number: 06444096
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Name: HAP TECHNICAL AND QUALITY SERVICES LIMITED
HAP TECHNICAL AND QUALITY SERVICES LTD
Address: 14A MAIN STREET, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9LQ
Incorporation Date: 2007-12-04

Company status: Dissolved


Company Documents

date name form type
2022-05-17 STRUCK OFF AND DISSOLVED GAZ2
2022-03-01 FIRST GAZETTE GAZ1
2021-07-15 PREVEXT FROM 31/12/2020 TO 30/04/2021 AA01
2020-12-08 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PECKFORD / 04/12/2020 PSC04
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES CS01
2018-05-04 ADOPT ARTICLES 29/03/2018 RES01
2018-04-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-19 29/03/18 STATEMENT OF CAPITAL GBP 100 SH01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-20 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH DRYDEN / 21/05/2016 CH03
2018-04-16 £99.00 BEING PART OF THE COMPANY'S PROFITS AND/OR SHARE PREMIUM ACCOUNT AND/OR CAPITAL REDEMPTION RESERVE IS HEREBY CAPITALISED TO THE HOLDERS OF ORDINARY SHARES 29/03/2018 RES14
2018-05-04 ARTICLES OF ASSOCIATION MEM/ARTS
2018-12-20 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2017-12-15 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2017-08-08 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM73 LOWTHER STREETWHITEHAVENCUMBRIACA28 7AH AD01
2017-01-03 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-15 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PECKFORD / 03/12/2017 PSC04
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 04/12/15 FULL LIST AR01
2015-02-02 04/12/14 FULL LIST AR01
2014-09-22 SECRETARY APPOINTED MS FIONA ELIZABETH DRYDEN AP03
2014-01-28 04/12/13 FULL LIST AR01
2014-01-28 APPOINTMENT TERMINATED, SECRETARY HAYLEY PECKFORD TM02
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-26 04/12/12 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-07 04/12/11 FULL LIST AR01
2011-01-18 04/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-10 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PECKFORD / 23/12/2009 CH03
2010-02-10 04/12/09 FULL LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARVEY PECKFORD / 23/12/2009 CH01
2009-01-07 LOCATION OF DEBENTURE REGISTER 190
2009-01-06 LOCATION OF REGISTER OF MEMBERS 353
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM73 LOWTHER STREETWHITEHAVENCUMBRIACA28 7AH 287
2009-01-07 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2009-09-07 31/12/08 TOTAL EXEMPTION SMALL AA
2007-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-14 02:25:30