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HOPLEX CHARLIE LIMITED

Learn more about HOPLEX CHARLIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

HOPLEX CHARLIE LIMITED on the map

Company type: Private Limited Company
Company number: 00342718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.21
dissolution date: 2010.02.28
last member list: 2008.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.11.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009
Form type: 4.68
Date: 2009.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Form type: 287
Date: 2008.09.11
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RESOLUTION INSOLVENCY:APPOINT AND AUTHORISE LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.11
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.25
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COMPANY NAME CHANGED, SPIRENT HARWICH DORMANT NO 1 LIM, ITED, CERTIFICATE ISSUED ON 17/10/07
Form type: CERTNM
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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COMPANY NAME CHANGED, HELLERMANN LIMITED, CERTIFICATE ISSUED ON 16/02/06
Form type: CERTNM
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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S366A DISP HOLDING AGM 04/12/02
Form type: ELRES
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/12/02
Document type: ANNOTATION
Date: 2002.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/12/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY RH10 2QL
Form type: 287
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, GATWICK ROAD, CRAWLEY, SUSSEX, RH10 2RZ
Form type: 287
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22

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Company directors and board members:

MICHAEL JOHN ANSCOMBE (dissolve)
Secretary, 2006.03.01 - 2010.02.28
78 WINDMILL DRIVE , BRIGHTON
BN1 5HJ, EAST SUSSEX
ERIC GEORGE HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2010.02.28
HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD , HORSTED KEYNES
RH17 7BG, WEST SUSSEX
RACHEL ELIZABETH WHITING (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.20 - 2010.02.28
FLINTWELL HOUSE NOVINGTON LANE, EAST CHILTINGTON , LEWES
BN7 3AT, EAST SUSSEX
MICHAEL ARNAOUTI (dissolve)
Secretary, 1992.05.30 - 2000.11.14
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
LUKE THOMAS (dissolve)
Secretary, 2000.11.14 - 2006.03.01
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
PAUL REX EARDLEY (dissolve)
Director, SOLICITOR, 2003.02.03 - 2007.09.20
HEDGEROW ORCHARD WAY , WARNINGLID
RH17 5ST, WEST SUSSEX
COLIN MICHAEL MCCARTHY (dissolve)
Director, 1992.05.30 - 2000.01.01
BADGERS GLORY DOMEWOOD , COPTHORNE
RH10 3HF, SUSSEX
JOHN MICHAEL WESTHEAD (dissolve)
Director, 1992.05.30 - 1994.07.01
6 WEATHERBY MEWS BOLTON GARDENS , LONDON
SW5 0JG

Companies near to HOPLEX CHARLIE ltd.

Information about the Private Limited Company HOPLEX CHARLIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data