HOP LICK ELECTRICAL LIMITED — Filings & Documents (92)
(E)Return of final meeting
2008-03-07 · Other
(E)Liquidator's statement of account
2008-03-07 · Winding Up
(E)Final statement of accounts
2008-03-07 · Other
(E)Liquidator's statement of account
2007-12-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)Liquidator's statement of account
2007-07-06 · Winding Up
(E)Liquidator's statement of account
2007-02-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-29 · Other
(E)Special resolution
2005-12-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-09 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2005-12-07 · Other
(E)FM1 - Mortgage or charge details
2005-11-02 · Charges
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-07 · Charges
(E)Certificate of Registration of Charge
2005-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)Amended document
2002-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)Certificate of Registration of Charge
2000-03-18 · Charges
(E)FM1 - Mortgage or charge details
2000-03-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-12 · Share Related
(E)Amended document
1999-07-12 · Other
(E)Amended document
1999-07-12 · Other
(E)Ordinary resolution
1999-07-12 · Other
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-03 · Director/Secretary Change
(E)Special resolution
1998-07-24 · Other
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-08 · Other
(E)Ordinary resolution
1998-05-08 · Other
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Annual return
1992-02-16 · Annual Return
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)FIB - Return of allotments
1991-06-25 · Other
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)Special resolution
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-07 | |
| (E)Final statement of accounts | Other | 2008-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-29 | |
| (E)Special resolution | Other | 2005-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-09 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)Amended document | Other | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-12 | |
| (E)Amended document | Other | 1999-07-12 | |
| (E)Amended document | Other | 1999-07-12 | |
| (E)Ordinary resolution | Other | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-03 | |
| (E)Special resolution | Other | 1998-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-08 | |
| (E)Ordinary resolution | Other | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)Special resolution | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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