HB HYPER BARRE LIMITED


Registered number: 04431247
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46360 - Wholesale of sugar and chocolate and sugar confectionery -> HB HYPER BARRE LIMITED

Name: HB HYPER BARRE LIMITED
HB HYPER BARRE LTD
Address: 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
Incorporation Date: 2002-05-03

Company status: Dissolved


Company Documents

date name form type
2016-01-12 APPLICATION FOR STRIKING-OFF DS01
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-14 05/01/15 FULL LIST AR01
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 05/01/14 FULL LIST AR01
2013-01-24 05/01/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
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
2012-06-25 APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE BONGAIN TM01
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
2006-03-23 NEW DIRECTOR APPOINTED 288a
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
2006-10-17 COMPANY NAME CHANGEDHYPER BARR LIMITEDCERTIFICATE ISSUED ON 17/10/06 CERTNM
2006-03-15 DIRECTOR RESIGNED 288b
2005-06-20 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2005-06-08 DIRECTOR RESIGNED 288b
2005-06-08 NEW DIRECTOR APPOINTED 288a
2005-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-12-12 NEW DIRECTOR APPOINTED 288a
2005-05-17 COMPANY NAME CHANGEDAFRICAN IMPORTS LIMITEDCERTIFICATE ISSUED ON 17/05/05 CERTNM
2005-12-12 DIRECTOR RESIGNED 288b
2004-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 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 NEW DIRECTOR APPOINTED 288a
2003-06-01 DIRECTOR RESIGNED 288b
2003-06-01 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2003-06-01 DIRECTOR RESIGNED 363(288)
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