Established in 1986, Hd123 Ltd have registered office in Birmingham, it's status at Companies House is "Dissolved". The company has 2 directors. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Margaret | N/A | - | 1 |
MORRIS, Peter | N/A | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 October 2018 | |
LIQ13 - N/A | 27 July 2018 | |
LIQ03 - N/A | 18 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 10 May 2017 | |
AD01 - Change of registered office address | 31 March 2016 | |
RESOLUTIONS - N/A | 30 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 March 2016 | |
4.70 - N/A | 30 March 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 24 July 2014 | |
CERTNM - Change of name certificate | 10 January 2014 | |
CONNOT - N/A | 10 January 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 19 July 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
CH03 - Change of particulars for secretary | 22 May 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 27 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 12 August 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 23 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
AA - Annual Accounts | 04 July 2007 | |
RESOLUTIONS - N/A | 20 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 2006 | |
AA - Annual Accounts | 18 September 2006 | |
363a - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363a - Annual Return | 09 August 2005 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 23 June 2003 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
225 - Change of Accounting Reference Date | 28 March 2000 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 18 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 12 September 1997 | |
363s - Annual Return | 27 July 1997 | |
395 - Particulars of a mortgage or charge | 06 September 1996 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 01 August 1996 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 02 August 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 15 July 1994 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 02 August 1993 | |
AA - Annual Accounts | 12 October 1992 | |
363s - Annual Return | 21 July 1992 | |
363a - Annual Return | 23 October 1991 | |
AA - Annual Accounts | 07 October 1991 | |
AA - Annual Accounts | 09 November 1990 | |
363 - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 07 September 1989 | |
363 - Annual Return | 16 November 1988 | |
AA - Annual Accounts | 10 October 1988 | |
288 - N/A | 17 December 1986 | |
CERTINC - N/A | 16 December 1986 | |
NEWINC - New incorporation documents | 16 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 August 1996 | Fully Satisfied |
N/A |