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Dato Capital United Kingdom

H.P.L.C. Technology Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PEEK MEASUREMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00880655
Record last updated Tuesday, September 30, 2014 9:36:38 PM UTC
Official Address 3 Floor 1 Ashley Road Bowdon
There are 308 companies registered at this street
Postal Code WA142DT
Sector Non-trading companynon trading

Charts

Visits

H.P.L.C. TECHNOLOGY COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 22, 2014 Striking off application by a company Striking off application by a company
Registry Aug 13, 2014 Annual return Annual return
Registry Jun 9, 2014 Statement of capital Statement of capital
Registry Jun 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 9, 2014 Solvency statement Solvency statement
Registry Jun 9, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Director 8806... Resignation of one Director 8806...
Registry Mar 14, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 10, 2014 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 7, 2014 Change of registered office address Change of registered office address
Registry Mar 4, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Change of particulars for director 8806... Change of particulars for director 8806...
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Aug 13, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 13, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2009 Annual return Annual return
Registry Jul 23, 2009 Company name change Company name change
Registry Jul 22, 2009 Change of name certificate Change of name certificate
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Aug 21, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars 8806... Notice of change of directors or secretaries or in their particulars 8806...
Registry Aug 25, 2006 Annual return Annual return
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 8806... Notice of change of directors or secretaries or in their particulars 8806...
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Aug 26, 2005 Annual return Annual return
Financials Feb 9, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 4, 2004 Elective resolution Elective resolution
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2004 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Financials Oct 24, 2003 Annual accounts 8806... Annual accounts 8806...
Registry Sep 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2003 Annual return Annual return
Registry Aug 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Register of members Register of members
Registry Jul 29, 2003 ThreE appointments: a man, a person and a woman ThreE appointments: a man, a person and a woman
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Registry Jul 11, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Resignation of a director Resignation of a director
Registry Jun 11, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 30, 2002 Appointment of a secretary Appointment of a secretary
Registry May 30, 2002 Resignation of a secretary Resignation of a secretary
Registry May 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Annual return Annual return
Registry Oct 26, 2001 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Oct 6, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2000 Annual return Annual return
Registry Dec 24, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 1999 Auditor's letter of resignation 8806... Auditor's letter of resignation 8806...
Financials Dec 19, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 1999 Annual return Annual return

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