H K P DESIGN LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1121 September 2011 APPLICATION FOR STRIKING-OFF

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WANN

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN KEEN

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/03/118 March 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WANN / 25/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEN / 26/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN KEEN / 26/05/2010

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30/06/1030 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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30/06/0930 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 31/08/08 PARTIAL EXEMPTION

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28/08/0828 August 2008 31/08/07 PARTIAL EXEMPTION

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09/06/089 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05

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21/06/0521 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04

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09/06/049 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02

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15/06/0215 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 DIRECTOR'S PARTICULARS CHANGED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 75 DURLSTON ROAD KINGSTON-UPON-THAMES SURREY KT2 5RS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/07/0019 July 2000 DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/06/9910 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/07/973 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996

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10/07/9610 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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26/02/9626 February 1996

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/06/9413 June 1994

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13/06/9413 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/06/9315 June 1993

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15/06/9315 June 1993 DIRECTOR RESIGNED

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15/06/9315 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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11/06/9311 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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18/11/9218 November 1992

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18/11/9218 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/11/925 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/925 November 1992

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05/11/925 November 1992

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05/11/925 November 1992 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/9225 June 1992

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12/05/9212 May 1992 DIRECTOR RESIGNED

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12/05/9212 May 1992

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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07/08/917 August 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991

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01/07/911 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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01/07/911 July 1991

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05/12/895 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/8919 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/897 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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