HUMDINGER PRODUCTIONS LIMITED

Name:	HUMDINGER PRODUCTIONS LIMITED HUMDINGER PRODUCTIONS LTD
Address:	SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Incorporation Date:	2003-09-29

Company Documents

date	name	form type
2015-11-26	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-08-26	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2014-06-24	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-04-02	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-04-05	DISS40 (DISS40(SOAD))	DISS40
2014-06-24	STATEMENT OF AFFAIRS/4.19	4.20
2014-06-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-06-24	REGISTERED OFFICE CHANGED ON 24/06/2014 FROMWOLVERHAMPTON SCIENCE PARKCREATIVE INDUSTRIES CENTREGLAISHER DRIVE WOLVERHAMPTONWEST MIDLANDSWV10 9TG	AD01
2014-04-01	FIRST GAZETTE	GAZ1
2014-01-01	29/09/13 FULL LIST	AR01
2013-06-21	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2013-07-13	DISS40 (DISS40(SOAD))	DISS40
2013-03-26	FIRST GAZETTE	GAZ1
2013-01-02	29/09/12 FULL LIST	AR01
2013-07-10	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-04	31/03/11 TOTAL EXEMPTION FULL	AA
2012-07-19	APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYES	TM01
2011-12-22	29/09/11 FULL LIST	AR01
2011-01-11	31/03/10 TOTAL EXEMPTION FULL	AA
2010-10-01	29/09/10 FULL LIST	AR01
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRETT MORGAN / 29/09/2010	CH01
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NIGEL SHAW / 29/09/2010	CH01
2009-01-23	GBP NC 1000/2514312/12/2008	RES04
2009-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2009-11-13	29/09/09 FULL LIST	AR01
2009-01-23	AD 12/12/08GBP SI 25018@1=25018GBP IC 125/25143	88(2)
2009-01-23	NC INC ALREADY ADJUSTED 12/12/08	123
2008-10-31	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	363a
2008-12-09	SECRETARY APPOINTED MR. BRETT MORGAN	288a
2008-11-02	31/03/08 TOTAL EXEMPTION FULL	AA
2008-12-09	APPOINTMENT TERMINATED DIRECTOR JUDITH MORGAN	288b
2008-12-09	DIRECTOR APPOINTED MR. TREVOR JAMES HAYES	288a
2008-12-09	DIRECTOR APPOINTED MR. BRETT MORGAN	288a
2008-12-12	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAYES / 12/12/2008	288c
2008-12-09	APPOINTMENT TERMINATED SECRETARY JUDITH MORGAN	288b
2008-12-12	APPOINTMENT TERMINATED DIRECTOR NATALIE SHAW	288b
2008-12-12	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT MORGAN / 12/12/2008	288c
2007-09-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-05	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS	363s
2006-05-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2006-11-09	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	363s
2005-03-31	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2005-07-29	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/03/05	225
2005-03-31	DIRECTOR RESIGNED	288b
2005-11-18	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	363s
2005-03-31	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2005-04-08	NEW DIRECTOR APPOINTED	288a
2005-03-31	NEW SECRETARY APPOINTED	288a
2005-03-31	AD 24/03/05---------£ SI 25@1=25£ IC 100/125	88(2)R
2005-03-31	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2005-09-20	REGISTERED OFFICE CHANGED ON 20/09/05 FROM:ANDERSONS KBS LIMITEDTHE OLD GUILD HOUSEONE NEW MARKET STREET BIRMINGHAMWEST MIDLANDS B3 2NH	287
2004-11-26	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	363s
2004-01-18	NEW SECRETARY APPOINTED	288a
2003-10-18	REGISTERED OFFICE CHANGED ON 18/10/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX	287
2003-11-05	NEW DIRECTOR APPOINTED	288a
2003-11-05	AD 10/10/03-10/10/03£ SI 99@1=99£ IC 1/100	88(2)R
2003-10-18	NEW DIRECTOR APPOINTED	288a
2003-11-20	NEW DIRECTOR APPOINTED	288a
2003-10-18	SECRETARY RESIGNED	288b