Name: |
H & H PROCESS LIMITED
M & P UK INVESTMENTS LTD |
Address: | KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS |
Incorporation Date: | 1986-09-16 |
date | name | form type |
2016-06-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | 4.68 |
2016-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-09-05 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM5 NORMANTON CLOSEEDWINSTONEMANSFIELDNOTTINGHAMNG21 9PF | AD01 |
2015-04-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-01-30 | COMPANY NAME CHANGED H & H PROCESS LIMITEDCERTIFICATE ISSUED ON 30/01/15 | CERTNM |
2015-04-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-04-21 | DECLARATION OF SOLVENCY | 4.70 |
2015-04-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-01-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM93 QUEEN STREETSHEFFIELDSOUTH YORKSHIRES1 1WF | AD01 |
2014-04-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-03 | 06/06/14 FULL LIST | AR01 |
2013-03-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-05 | 06/06/13 FULL LIST | AR01 |
2012-06-18 | 06/06/12 FULL LIST | AR01 |
2012-03-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-13 | 06/06/11 FULL LIST | AR01 |
2011-03-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SLACK / 06/06/2010 | CH01 |
2010-05-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | 06/06/10 FULL LIST | AR01 |
2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HOUSTON / 06/06/2010 | CH01 |
2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARIE HOUSTON / 06/06/2010 | CH01 |
2009-06-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-07-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
2008-11-06 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | 403b |
2008-11-13 | COMPANY NAME CHANGED H & H SERVICES LIMITEDCERTIFICATE ISSUED ON 13/11/08 | CERTNM |
2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-06-12 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-11 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-15 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-02 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
2004-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-03 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-12 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | 363s |
2003-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-06-17 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | 363s |
2002-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-06-11 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | 363s |
2000-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-06-09 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | 363s |
1999-06-01 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | 363s |
1999-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-05-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-06-11 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | 363s |
1997-06-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-07-16 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | 363a |
1996-06-17 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | 363s |
1996-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1995-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
1995-06-27 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | 363x |
1994-07-06 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | 363x |
1994-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | AA |
Last update: 2020-11-06 09:14:12