H M PROJECT DEVELOPMENTS LTD
Company number 05867765 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Apr 2025 | Notice of move from Administration to Dissolution · 33 pages | View document |
| 2 Dec 2024 | Administrator's progress report · 47 pages | View document |
| 25 Oct 2024 | Notice of order removing administrator from office · 13 pages | View document |
| 4 Jun 2024 | Administrator's progress report · 31 pages | View document |
| 15 May 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 4 Dec 2023 | Administrator's progress report · 31 pages | View document |
| 1 Jun 2023 | Administrator's progress report · 33 pages | View document |
| 7 Dec 2022 | Administrator's progress report · 35 pages | View document |
| 20 May 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 1 Dec 2021 | Administrator's progress report · 35 pages | View document |
| 4 Jul 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM C/O DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 21 BEN NEVIS DRIVE LITTLE SUTTON CHESHIRE CH66 4YZ | View document |
| 13 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009446 | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNSBY | View document |
| 12 Jul 2019 | Annual return made up to 5 July 2008 with full list of shareholders | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY LYNNE RATHBONE | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RATHBONE | View document |
| 11 Mar 2019 | ADOPT ARTICLES 10/04/2013 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650006 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650002 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650005 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650004 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058677650003 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650005 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650004 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 29 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650003 | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650002 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Apr 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 638 | View document |
| 10 Apr 2015 | ADOPT ARTICLES 10/03/2015 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058677650001 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR BINDU AMRITLAL BHATT | View document |
| 6 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | View document |
| 30 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 17 May 2013 | ADOPT ARTICLES 10/04/2013 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 Jun 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED LYNNE MARIE RATHBONE | View document |
| 2 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders · 6 pages | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages | View document |
| 15 Oct 2010 | ADOPT ARTICLES 06/10/2010 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM HALTON LEA FARM HALTON LEA GATE BRAMPTON CA6 7LS · 1 page | View document |
| 7 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORNSBY / 05/07/2010 · 2 pages | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 05/07/2010 · 2 pages | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 21 BEN NEVIS DRIVE LEDSHAM PARK LITTLE SUTTON CHESHIRE CH66 4YZ | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: WEIGHTMANS INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA | View document |
| 27 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2007 | COMPANY NAME CHANGED H M PROJECT DEVELOPMENT LTD CERTIFICATE ISSUED ON 21/03/07 | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2007 | COMPANY NAME CHANGED WEIGHTCO 2006 (8) LIMITED CERTIFICATE ISSUED ON 07/03/07 | View document |
| 5 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |