HDL TRAINING AND DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 |
| 19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/09/1023 September 2010 | DECLARATION OF SOLVENCY |
| 23/09/1023 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE |
| 23/09/1023 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ADOPT ARTICLES |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | AUTHORISATION 27/10/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: C/O COMPANY SECRETARY PEARSON PROFESSIONAL LIMITED 149 TOTTENHAM COURT ROAD LONDON W1P 9LL |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | AUDITOR'S RESIGNATION |
| 03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | S366A DISP HOLDING AGM 17/08/95 |
| 07/09/957 September 1995 | S252 DISP LAYING ACC 17/08/95 |
| 07/09/957 September 1995 | S386 DISP APP AUDS 17/08/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | ADOPT MEM AND ARTS 13/02/95 |
| 09/03/959 March 1995 | Resolutions |
| 08/03/958 March 1995 | COMPANY NAME CHANGED HENLEY DISTANCE LEARNING LIMITED CERTIFICATE ISSUED ON 08/03/95 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXON RG9 3EP |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
| 07/07/947 July 1994 | |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: GREENLANDS HENLEY ON THAMES OXON RG9 3AU |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | ALTER MEM AND ARTS 260589 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 190188 |
| 13/02/8813 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190188 |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/09/876 September 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ALTER MEM AND ARTS 290587 |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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