HUSSEY GWENDA PRODUCTS LIMITED


Registered number: 01191124
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> HUSSEY GWENDA PRODUCTS LIMITED

Name: HUSSEY GWENDA PRODUCTS LIMITED
HUSSEY GWENDA PRODUCTS LTD
Address: 235 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6QU
Incorporation Date: 1974-11-19

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-13 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-31 25/05/16 FULL LIST AR01
2015-06-22 25/05/15 FULL LIST AR01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMPRESSED METAL PRODUCTS LTDUNIT 5 HEATH ST IND ESTATEABBERLEY STREET SMETHWICKWEST MIDLANDSB66 2QL AD01
2015-05-06 APPOINTMENT TERMINATED, DIRECTOR ROBERT HENWORTH TM01
2015-05-06 SECRETARY APPOINTED MR ROGER JOHN VARLEY AP03
2015-05-06 DIRECTOR APPOINTED MR ROGER JOHN VARLEY AP01
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-06 APPOINTMENT TERMINATED, SECRETARY ROBERT HENWORTH TM02
2015-05-06 DIRECTOR APPOINTED MR NIGEL FREDERICK LUCKETT AP01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 25/05/14 FULL LIST AR01
2013-07-02 APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF TM01
2013-06-18 25/05/13 FULL LIST AR01
2013-06-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 25/05/12 FULL LIST AR01
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIR HENWORTH / 14/10/2011 CH01
2012-06-27 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIR HENWORTH / 14/10/2011 CH03
2011-06-30 25/05/11 FULL LIST AR01
2011-04-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-09 25/05/10 FULL LIST AR01
2010-03-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-01 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-02 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2008-11-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENWORTH / 01/03/2007 288c
2008-08-14 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-12 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-10 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2006-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-05 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-12 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-30 RETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS 363s
2003-06-27 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2003-06-27 NEW SECRETARY APPOINTED 288a
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-10 SECRETARY RESIGNED 288b
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-16 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS 363s
2001-02-16 REGISTERED OFFICE CHANGED ON 16/02/01 FROM:GWENDA WORKSLEGGE LANEBIRMINGHAM B1 3LH 287
2001-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-31 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS 363s
2000-06-14 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS 363s
2000-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-06-29 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS 363s
1999-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-11-03 EXEMPTION FROM APPOINTING AUDITORS 30/10/98 SRES03
1998-07-13 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS 363s
1998-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-07-02 AD 12/06/97---------£ SI 100@1=100£ IC 3018/3118 88(2)R
1997-07-11 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS 363s
1997-07-01 VARYING SHARE RIGHTS AND NAMES 12/06/97 SRES12
1997-11-05 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-01-26 10:47:32