HPM & ADDO LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/162 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/162 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/02/162 February 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/12/157 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ |
| 10/09/1510 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/06/158 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2015 |
| 12/01/1512 January 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/12/1423 December 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM PRIME HOUSE PARK 2000 HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AR |
| 12/11/1412 November 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019060310010 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019060310009 |
| 23/10/1423 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORTIMER |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS MORTIMER / 31/05/2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR KEIRAN JOHN BAYLEY |
| 23/07/1423 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | COMPANY NAME CHANGED HILLPRINT MEDIA LIMITED CERTIFICATE ISSUED ON 16/06/14 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019060310010 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019060310009 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE CONNELL |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY |
| 01/08/121 August 2012 | SECRETARY APPOINTED MR RICHARD THOMAS MORTIMER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CONNELL |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/07/1230 July 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/12/1121 December 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TAYLOR |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVES |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TAYLOR |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VASS |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH VASS |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYLE LISTER / 01/01/2010 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DRENNAN |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS MORTIMER / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROVES / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN TAYLOR |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED VALERIE CONNELL |
| 10/09/1010 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MARGARET DRENNAN |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE METCALFE |
| 08/04/098 April 2009 | SECRETARY RESIGNED PETER GROVES |
| 08/04/098 April 2009 | SECRETARY APPOINTED VALERIE CONNELL |
| 08/12/088 December 2008 | DIRECTOR APPOINTED CAROLINE METCALFE |
| 08/10/088 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED HILLPRINT LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: MORLAND STREET COCKTON HILL BISHOP AUCKLAND DL14 6JQ |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | � NC 100000/200000 08/06/98 |
| 23/06/9823 June 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 |
| 10/12/9110 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9110 December 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/11/91 |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | 09/06/91 FULL LIST NOF |
| 29/10/9029 October 1990 | RETURN MADE UP TO 09/06/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 27/11/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | RETURN MADE UP TO 11/06/88; NO CHANGE OF MEMBERS; AMEND |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | COMPANY NAME CHANGED THOMAS HILL PRINT (1985) LIMITED CERTIFICATE ISSUED ON 10/01/89 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 11/06/88; NO CHANGE OF MEMBERS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: G OFFICE CHANGED 14/05/87 GLENGARRY 395 THORNABY ROAD THORNABY STOCKTON ON TEES CLEVELAND |
| 28/04/8628 April 1986 | NEW DIRECTOR APPOINTED |
| 17/04/8517 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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