HMR PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1225 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1225 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/08/1124 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445 |
| 24/08/1124 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTOLOMEO SEBASTIAN RUSPOLI / 03/05/2011 |
| 23/09/1023 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HULKA |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK HUTTON MILLS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED HORROR HOUSE LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | S366A DISP HOLDING AGM 06/09/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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