About

Registered Number: 03292571
Date of Incorporation: 16/12/1996 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2019 (4 years and 8 months ago)
Registered Address: 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Based in Birmingham, West Midlands, H2 Product Development Ltd was setup in 1996, it's status is listed as "Dissolved". There are no directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 August 2019
LIQ13 - N/A 25 May 2019
AD01 - Change of registered office address 11 May 2018
RESOLUTIONS - N/A 01 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2018
LIQ01 - N/A 01 May 2018
MR04 - N/A 16 April 2018
MR04 - N/A 16 April 2018
AA - Annual Accounts 13 April 2018
AA01 - Change of accounting reference date 13 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 22 September 2008
RESOLUTIONS - N/A 07 March 2008
123 - Notice of increase in nominal capital 07 March 2008
287 - Change in situation or address of Registered Office 26 February 2008
RESOLUTIONS - N/A 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
395 - Particulars of a mortgage or charge 30 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
363a - Annual Return 19 December 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 10 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 06 February 1999
287 - Change in situation or address of Registered Office 06 February 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 16 December 1997
MISC - Miscellaneous document 16 April 1997
225 - Change of Accounting Reference Date 07 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 1997
CERTNM - Change of name certificate 13 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
287 - Change in situation or address of Registered Office 10 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
NEWINC - New incorporation documents 16 December 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 January 2008 Fully Satisfied

N/A

Debenture 13 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.