HMPD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/175 October 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/09/1727 September 2017 | APPLICATION FOR STRIKING-OFF |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED HESCO MILITARY PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/05/16 |
| 13/05/1613 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS ENGLAND LS9 0SW |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/05/142 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/06/1318 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY PRAKASH DARJI |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR MICHAEL HUGHES |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/05/1216 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0SW ENGLAND |
| 08/11/118 November 2011 | AUDITOR'S RESIGNATION |
| 03/11/113 November 2011 | CURREXT FROM 30/01/2012 TO 31/01/2012 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS JULIE ANNE HESELDEN |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT B MOLASSES HOUSE PLANTATION WHARF LONDON SW11 3TN |
| 02/11/112 November 2011 | CURRSHO FROM 30/06/2012 TO 30/01/2012 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS BEVERLEY HESELDEN |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1127 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 15/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/05/088 May 2008 | DIRECTOR'S PARTICULARS LEO CLIFFORD |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 11/06/04 |
| 06/10/046 October 2004 | � NC 100/60000 11/06/ |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED KOPAX LIMITED CERTIFICATE ISSUED ON 12/02/04; RESOLUTION PASSED ON 15/01/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 37 WILDCROFT MANOR WILDCROFT ROAD LONDON SW15 3TT |
| 25/07/0225 July 2002 | S366A DISP HOLDING AGM 12/07/02 S252 DISP LAYING ACC 12/07/02 S386 DISP APP AUDS 12/07/02 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 37 WELLCROFT MANOR WELLCROFT ROAD LONDON SW15 3TT |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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