HMPD LIMITED
Company number 04416031 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Sep 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Aug 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 16 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 17 May 2016 | COMPANY NAME CHANGED HESCO MILITARY PRODUCTS LIMITED · CERTIFICATE ISSUED ON 17/05/16 | View document |
| 13 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM · UNIT 41 KNOWSTHORPE WAY · CROSS GREEN INDUSTRIAL ESTATE · LEEDS · ENGLAND · LS9 0SW | View document |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 5 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 2 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 18 Jun 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PRAKASH DARJI | View document |
| 28 Mar 2013 | SECRETARY APPOINTED MR MICHAEL HUGHES | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 16 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0SW ENGLAND | View document |
| 8 Nov 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 3 Nov 2011 | CURREXT FROM 30/01/2012 TO 31/01/2012 · 1 page | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL HUGHES | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MRS JULIE ANNE HESELDEN · 2 pages | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT B MOLASSES HOUSE PLANTATION WHARF LONDON SW11 3TN | View document |
| 2 Nov 2011 | CURRSHO FROM 30/06/2012 TO 30/01/2012 | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MRS BEVERLEY HESELDEN · 2 pages | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 15/04/2010 · 2 pages | View document |
| 20 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 · 14 pages | View document |
| 21 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 May 2008 | DIRECTOR'S PARTICULARS LEO CLIFFORD · 1 page | View document |
| 8 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | View document |
| 17 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | NC INC ALREADY ADJUSTED 11/06/04 | View document |
| 6 Oct 2004 | � NC 100/60000 11/06/ | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | COMPANY NAME CHANGED KOPAX LIMITED CERTIFICATE ISSUED ON 12/02/04; RESOLUTION PASSED ON 15/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 37 WILDCROFT MANOR WILDCROFT ROAD LONDON SW15 3TT | View document |
| 25 Jul 2002 | S366A DISP HOLDING AGM 12/07/02 S252 DISP LAYING ACC 12/07/02 S386 DISP APP AUDS 12/07/02 | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 37 WELLCROFT MANOR WELLCROFT ROAD LONDON SW15 3TT | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 15 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |