HG DESIGN DEVELOPMENT LTD

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 APPLICATION FOR STRIKING-OFF

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/07/1214 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 55 PARROTTS FIELD ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0QX

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 7 July 2010 with full list of shareholders

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARDIP GHATAURA / 07/07/2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM HOPKIN THE HEATH LAVENHAM ROAD GREAT WALDINGFIELD SUDBURY SUFFOLK CO10 0SA

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL STONE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/07/0811 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/07/067 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/07/0513 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05

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13/07/0513 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/07/0330 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/09/0128 September 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 Incorporation

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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