HLPL2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1221 November 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KARL LAUBER / 23/03/2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN COX |
| 10/02/1210 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED HOTBED LP LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED PETER MICHAEL HAWKES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTMENTS 09/08/2011 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED RUSSELL CHARLES POPE |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR MARK KARL LAUBER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED GARY JOHN ROBINS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DALE |
| 13/08/0813 August 2008 | SECRETARY APPOINTED HELEN COX |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED BERNARD DALE |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ROBINS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ANDREW KIRTON TAYLOR |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 09/02/069 February 2006 | |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | COMPANY NAME CHANGED SECKLOE 292 LIMITED CERTIFICATE ISSUED ON 20/01/06 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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