H.P. PNEUMATIC SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/2026 June 2020 | BONA VACANTIA DISCLAIMER |
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1812 November 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 30/03/1630 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM UNIT B, BADENTOY BUSINESS CENTRE BADENTOY INDUSTRIAL ESTATE PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YD |
| 18/09/1518 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA HAWKINS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WOOD / 02/07/2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HAWKINS |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ANNE HAWKINS / 02/07/2014 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 6 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/12/1212 December 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/12/1116 December 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1130 September 2011 | FIRST GAZETTE |
| 13/10/1013 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HAWKINS / 01/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WOOD / 01/09/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | Annual return made up to 1 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT B, BADENTOY PARK BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YD |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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