HE PRODUCT DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JON MICHAEL GREEN |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1016 July 2010 | ADOPT ARTICLES 05/07/2010 |
| 22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | S366A DISP HOLDING AGM 07/10/03 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: DOUBLE CENTURY BUILDINGS 41-43 CURZON STREET BIRMINGHAM WEST MIDLANDS B4 7XE |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: UNITS 6/7 CHESTON RD.INDL.EST, CHESTON RD, ASTON, BIRMINGHAM. B7 5EE. |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | SECRETARY RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company