| Name: |
HP MOULDINGS LIMITED
HP MOULDINGS LTD |
| Address: | 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ |
| Incorporation Date: | 1998-02-17 |
| date | name | form type |
| 2019-09-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-12-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-09-23 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016 | 4.68 |
| 2015-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROMUNITS 7-8 CLARKES MEADOWINDUSTRIAL ESTATE BROMYARD ROADTENBURY WELLSWORCESTERSHIREWR15 8FA | AD01 |
| 2015-03-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-07-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-02-19 | 17/02/15 FULL LIST | AR01 |
| 2015-07-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-02-20 | 17/02/14 FULL LIST | AR01 |
| 2013-05-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-02-22 | 17/02/13 FULL LIST | AR01 |
| 2013-05-28 | REGISTRATION OF A CHARGE / CHARGE CODE 035121450003 | MR01 |
| 2013-05-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-02-29 | 17/02/12 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 17/02/11 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | 17/02/10 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PEARSON / 17/02/2010 | CH01 |
| 2009-06-17 | APPOINTMENT TERMINATED DIRECTOR KENNETH PEARSON | 288b |
| 2009-10-02 | DIRECTOR APPOINTED KARL PEARSON | 288a |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-02 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-13 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-03-11 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-02-25 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-25 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-04-04 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-01-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-04-12 | NEW SECRETARY APPOINTED | 288a |
| 2000-04-26 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-06 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-04-22 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | 363b |
| 1999-04-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-07-17 | DIRECTOR RESIGNED | 288b |
| 1998-09-17 | AD 31/03/98---------£ SI 398@1=398£ IC 800/1198 | 88(2)P |
| 1998-07-17 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98 | WRES11 |
| 1998-07-17 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 | WRES10 |
| 1998-07-17 | NC INC ALREADY ADJUSTED 07/07/98 | WRES04 |
| 1998-07-17 | £ NC 1000/1000007/07/98 | 123 |
| 1998-07-17 | REDES OF SHARES 07/07/98 | WRES13 |
| 1998-09-17 | SHARES AGREEMENT OTC | SA |
| 1998-07-17 | AD 07/07/98---------£ SI 400@1=400£ IC 400/800 | 88(2)R |
| 1998-07-17 | ADOPT MEM AND ARTS 07/07/98 | WRES01 |
Last update: 2020-09-27 01:19:10