HLPL2012 LIMITED
Company number 05659047 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KARL LAUBER / 23/03/2012 | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN COX | View document |
| 10 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Feb 2012 | COMPANY NAME CHANGED HOTBED LP LIMITED CERTIFICATE ISSUED ON 10/02/12 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 16 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED PETER MICHAEL HAWKES | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTMENTS 09/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED RUSSELL CHARLES POPE | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR MARK KARL LAUBER | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER | View document |
| 6 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 22 Dec 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 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010 | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED GARY JOHN ROBINS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DALE | View document |
| 13 Aug 2008 | SECRETARY APPOINTED HELEN COX | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED BERNARD DALE | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ROBINS | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED ANDREW KIRTON TAYLOR | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | 225 | View document |
| 9 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 9 Feb 2006 | 88(2)R | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | 287 | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | COMPANY NAME CHANGED SECKLOE 292 LIMITED CERTIFICATE ISSUED ON 20/01/06 | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |