H M PROJECT DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved following liquidation |
| 22/07/2522 July 2025 New | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Notice of move from Administration to Dissolution |
| 02/12/242 December 2024 | Administrator's progress report |
| 25/10/2425 October 2024 | Notice of order removing administrator from office |
| 04/06/244 June 2024 | Administrator's progress report |
| 15/05/2415 May 2024 | Notice of extension of period of Administration |
| 04/12/234 December 2023 | Administrator's progress report |
| 01/06/231 June 2023 | Administrator's progress report |
| 07/12/227 December 2022 | Administrator's progress report |
| 20/05/2220 May 2022 | Notice of extension of period of Administration |
| 01/12/211 December 2021 | Administrator's progress report |
| 04/07/204 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM C/O DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 21 BEN NEVIS DRIVE LITTLE SUTTON CHESHIRE CH66 4YZ |
| 13/05/2013 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009446 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNSBY |
| 12/07/1912 July 2019 | Annual return made up to 5 July 2008 with full list of shareholders |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY LYNNE RATHBONE |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RATHBONE |
| 11/03/1911 March 2019 | ADOPT ARTICLES 10/04/2013 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650006 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650002 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650005 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650004 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650003 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650005 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650004 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/02/1629 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 29/02/1629 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650003 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650002 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/04/1510 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 638 |
| 10/04/1510 April 2015 | ADOPT ARTICLES 10/03/2015 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650001 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR BINDU AMRITLAL BHATT |
| 06/08/146 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 30/07/1330 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 400 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 10/04/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/06/1215 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED LYNNE MARIE RATHBONE |
| 02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/10/1015 October 2010 | ADOPT ARTICLES 06/10/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM HALTON LEA FARM HALTON LEA GATE BRAMPTON CA6 7LS |
| 07/08/107 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORNSBY / 05/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 05/07/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/01/0931 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 21 BEN NEVIS DRIVE LEDSHAM PARK LITTLE SUTTON CHESHIRE CH66 4YZ |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: WEIGHTMANS INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA |
| 27/09/0727 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/073 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED H M PROJECT DEVELOPMENT LTD CERTIFICATE ISSUED ON 21/03/07 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/077 March 2007 | COMPANY NAME CHANGED WEIGHTCO 2006 (8) LIMITED CERTIFICATE ISSUED ON 07/03/07 |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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